BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA

LEI: 984500A64E77FE6E8132

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO PROMERICA DE GUATEMALA S.A.

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

Banco Citibank de Guatemala, S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

15 calle 1-04 Edificio Centrica Plaza zona 10 Guatemala, Guatemala (GT-01), 01010 GUATEMALA

Headquarters Address

15 calle 1-04 Edificio Centrica Plaza zona 10 Guatemala, 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

6456219

Entity Legal Form Code

Sociedad Anónima (XH5R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-07-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-12-10 11:39:02

Last Update Date

2025-12-10 12:08:37

Next Renewal Date

2025-12-10 11:39:04

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendencia de Administración Tributaria (SAT) (RA001099)

Validation Authority Entity ID

6456219