ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA

LEI: 5493003Z3LWXT3MJ7R40

Entity

Legal Name

Legal Name Language Code

Legal Address

Edificio Centrica Plaza 15 Calle 1-04 Zona 10 Guatemala City, Guatemala (GT-01), 01010 GUATEMALA

Headquarters Address

Edificio Centrica Plaza 15 Calle 1-04 Zona 10 Guatemala City, Guatemala (GT-01), 01010 GUATEMALA

Legal Jurisdiction Country

GUATEMALA (GT)

Registration Authority

Registration Authority ID

Superintendencia de Administración Tributaria (SAT) (RA001099)

Registration Authority Entity ID

7101333

Entity Legal Form Code

Sociedad Anónima (XH5R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-06-09 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2026-05-11 17:26:24

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2026-05-11 17:26:24

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Registration

Initial Registration Date

2016-05-05 01:49:00

Last Update Date

2026-05-11 17:26:24

Next Renewal Date

2027-05-27 14:15:56

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendencia de Administración Tributaria (SAT) (RA001099)

Validation Authority Entity ID

7101333