| Legal Entity Identifier (LEI) | 254900PH1JGNN6R1MT36 |
| Legal Name | INVERSIONES PENTANDRA, SOCIEDAD ANONIMA (language: es) |
| Other Entity Names | Inversiones Pentandra, S.A. (Trading Or Operating Name) |
| Legal Address |
Diagonal 6, 11-10 Oficina 603 Zona 10, Edificio Diagoseis Guatemala City GT-01 10100 Guatemala language: en |
| Headquarters Address |
Diagonal 6, 11-10 Oficina 603 Zona 10, Edificio Diagoseis Guatemala City GT-01 10100 Guatemala language: en |
| Legal Jurisdiction | Guatemala |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000382 |
| Registration Authority Entity ID | 84967293 |
| Register Name |
Commerce Register Registro Mercantil General |
| Responsible Organisation Name |
Commerce Register of The Republic of Guatemala Registro Mercantil General de la República de Guatemala |
| Website | registromercantil.gob.gt |
| Country | Guatemala (GT) |
| Jurisdiction | Guatemala |
| Legal Form Code | XH5R |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-09-13 |
| Last Update Date | 2024-09-13 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-13 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000382 |
| Validation Authority Entity ID | 84967293 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Diagonal 6, 11-10 Oficina 603 Zona 10, Edificio Diagoseis |
| City | Guatemala City |
| Region | GT-01 (GT-01) |
| Postal Code | 10100 |
| Country | Guatemala (GT) |
| Entity Name | Business Address | Registration |
|---|---|---|
| EMPRESA GUATEMALTECA DE COMBUSTIBLES, SOCIEDAD ANONIMA · Guatemalan Fuel Company | Diagonal 6, Zona 10, Edificio Design Center, Nivel 4, Torre 2, Oficina 406, Guatemala, GT-01, 10100, GT | 2023-07-14 |
| Entity Name | Business Address | Registration |
|---|---|---|
| COFIÑO STAHL Y COMPAÑIA SOCIEDAD ANONIMA | 10A Avenida 31-71, Zona 5, Guatemala City, GT-01, 01005, GT | 2024-08-29 |
| INDUSTRIAS DEL ATLANTICO, SOCIEDAD ANONIMA | 44 Calle 2-00 Zona 12, Colonia Monte Maria 1, Guatemala City, GT-01, 01010, GT | 2024-08-29 |
| SEGUROS UNIVERSALES SOCIEDAD ANONIMA · Seguros Universales | 4a, Calle 7-73, Zona 9, Guatemala City, 01010, GT | 2024-01-26 |
| FINANCIERA MVA, S.A. · Financiera Mva | AVENIDA REFORMA , 9-55 EDIFICIO REFORMA 10, NIVEL 12 1202, Guatemala, Guatemala, Guatemala City, GT-01, 01010, GT | 2024-01-23 |
| PORTAFOLIO DE INVERSIONES, SOCIEDAD ÁNONIMA · Portafolio De Inversiones, S.A. | DIAGONAL 6, ZONA 10, CENTRO GERENCIAS LAS MARGARITAS 10-01 TORRE II, NIVEL 11 OFICINA 1102, Guatemala, Guatemala, Guatemala City, GT-01, 01010, GT | 2023-11-09 |
| KELEKELE VENTURES, INC. | AV REFORMA 9-55 ZONA 10, EDIF REFORMA 10 NIVEL 12 OFICINA 1202, Guatemala City, 01010, GT | 2023-08-08 |
| Embotelladora Central Sociedad Anonima | 26a calle 06-02 zona 11, Ciudad de Guatemala, Guatemala City, GT-01, 01011, GT | 2023-02-09 |
| MAGDALENA TRADING, SOCIEDAD ANÓNIMA | BOULEVARD RAFAEL LANDIVAR, 10-05, PASEO CAYALA, OFICINA 201, ZONA 16, Guatemala City, GT-01, 01000, GT | 2023-01-17 |
| YARA GUATEMALA, SOCIEDAD ANONIMA | CALIZADA ROOSEVELT 33-86, ZONA 7, EDIFICIO ILUMINA, NIVEL 11, OFICINA 1102, Guatemala City, GT-01, 01007, GT | 2022-12-07 |
| DANONE DE GUATEMALA, SOCIEDAD ANONIMA | 1 AVENIDA 13-29 ZONA 10, EDIFICIO DUBAI CENTER NIVEL 2, OFICINA 207, Guatemala City, GT-01, 01010, GT | 2022-12-05 |
| Find all legal entities in the same city | ||
| City | Guatemala City |
| Postal Code | 10100 |
| Entity Name | Business Address | Registration |
|---|---|---|
| TELEMACO INVERSIONES S.L.(SOCIEDAD UNIPERSONAL) | Cavallers 50, Barcelona, 08034, ES | 2024-07-10 |
| MARBADON INVERSIONES SOCIEDAD LIMITADA | C/ RÍO HUERVA 3 - POLÍGONO INDUSTRIAL LA NORIA, El Burgo De Ebro, ES-Z, 50730, ES | 2024-05-14 |
| CRISBE INVERSIONES SOCIEDAD LIMITADA | C/ LOS FUEROS 4 B, Getxo, ES-BI, 48992, ES | 2024-07-10 |
| INVERSIONES HISPORCUN SOCIEDAD LIMITADA | CARRETERA TOCINA KM 2.20, Viso del Alcor, El, 41520, ES | 2024-04-30 |
| INVERSIONES BIMAR 22 SOCIEDAD LIMITADA | AVDA CESÁREO ALIERTA 22 10º F, Zaragoza, ES-Z, 50008, ES | 2024-07-22 |
| ORONSAY INVERSIONES SOCIEDAD LIMITADA | C/ ALCANTARA 40 1º - IZQUIERDA, Madrid, ES-M, 28006, ES | 2024-06-06 |
| INVERSIONES CAYAKA SOCIEDAD LIMITADA | SES VINYES 18, Mercadal, Es, 07748, ES | 2023-04-19 |
| INVERSIONES VESTRO S.L.(SOCIEDAD UNIPERSONAL) | CAN TRIES 3 1, Viladecans, 08840, ES | 2024-04-05 |
| KOHLBRUDER INVERSIONES SOCIEDAD LIMITADA | CALLE FOTOGRAFO RAFAEL 25, Cuéllar, 40200, ES | 2023-09-22 |
| Rio Deva Inversiones Sociedad Limitada | Val de San Vicente, 39-Cantabria, Molleda, ES-CB, 39569, ES | 2024-01-22 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.