Cube Investments S.A.

LEI: 894500LCSGC2CT26J204

Entity

Legal Name

Legal Name Language Code

Legal Address

3 Avenue "A" 13-78 Colonia Lomas de Pamplona zone 13 Guatemala, Guatemala (GT-01), 01013 GUATEMALA

Headquarters Address

3 Avenue "A" 13-78 Colonia Lomas de Pamplona zone 13 Guatemala, Guatemala (GT-01), 01013 GUATEMALA

Legal Jurisdiction Country

GUATEMALA (GT)

Registration Authority

Registration Authority ID

Commerce Register of The Republic of Guatemala (RA000382)

Registration Authority Entity ID

98766430

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-11-16 14:47:13

Last Update Date

2022-02-08 13:40:17

Next Renewal Date

2021-11-16 14:47:14

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Commerce Register of The Republic of Guatemala (RA000382)

Validation Authority Entity ID

98766430