LEI Registrar

MOLINO VENECIA SOCIEDAD ANONIMA

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LEI: 254900KJA2B8J17LD793
Guatemala (GT)
Last updated: March 9, 2026 at 16:21:52
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900KJA2B8J17LD793
Legal Form
XH5R
Jurisdiction
Guatemala (GT)
General Category
GENERAL
Registration Details
Initial Registration
March 9, 2026 at 16:21:52
Creation Date
April 19, 1976 at 01:00:00
Registered At
RA001099
Registered As
338206

Entity Names

Legal Name
MOLINO VENECIA SOCIEDAD ANONIMA
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

16th Avenue, 1-57 Interior Fraction 4
El Zarzal, Zone 4
01064, Villa Nueva
Guatemala,Guatemala (GT)

Headquarters Address

Asuncion Xaya
04006, Tecpan
Guatemala (GT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 176 days.
Initial Registration
March 9, 2026 at 16:21:52
Last Updated
March 9, 2026 at 16:21:52
Next Renewal
March 9, 2027 at 16:21:52(176 days left)

Validation

Primary Validation

Authority ID
RA001099
Registration Number
338206

MOLINO VENECIA SOCIEDAD ANONIMA (LEI: 254900KJA2B8J17LD793) is a XH5R was initially registered on March 9, 2026 in Guatemala (GT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 176 days. The record has fully_corroborated validation level. The record was last updated on March 9, 2026 at 16:21:52. The next renewal is scheduled for March 9, 2027.

The headquarters is located in Tecpan, GT. The legal address is in Villa Nueva, Guatemala, GT.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 338206 with authority ID RA001099.