Citivalores, S.A.

LEI: 5493008GN0L0BX7D2K66

Entity

Legal Name

Citivalores, S.A.

Language Code

Legal Address (English)

2do Nivel Avenida Reforma 15-45 Zona 10 Guatemala City, Guatemala (GT-01), 01010 GUATEMALA

Headquarters Address (English)

2do Nivel Avenida Reforma 15-45 Zona 10 Guatemala City, Guatemala (GT-01), 01010 GUATEMALA

Legal Jurisdiction Country

GUATEMALA (GT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Sociedad Anónima (XH5R)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 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

Relationship Registration

Initial Registration Date

2016-05-05 01:53:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 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

Relationship Registration

Initial Registration Date

2016-05-05 01:53:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:53:00

Last Update Date

2023-08-04 16:07:37

Next Renewal Date

2022-05-27 20:19:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)