LEI Registrar

COMPAÑIA AZUCARERA TRES VALLES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

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LEI: 549300EJ1V7FKG5BMY39
Honduras (HN)
Last updated: July 16, 2026 at 16:38:02
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300EJ1V7FKG5BMY39
Legal Form
12F9
Jurisdiction
Honduras (HN)
General Category
GENERAL
Registration Details
Initial Registration
May 22, 2014 at 03:39:00
Creation Date
January 24, 1994 at 01:00:00
Registered At
RA000387
Registered As
69898

Entity Names

Legal Name
COMPAÑIA AZUCARERA TRES VALLES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Language: es
Other Names
Compania Azucarera Tres Valles S.A. de C.V.
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

15-16 Calle S.O. #120, 3 Avenida
21101, San Pedro Sula
Cortés,Honduras (HN)

Headquarters Address

15-16 Calle S.O. #120, 3 Avenida
21101, San Pedro Sula
Cortés,Honduras (HN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 330 days.
Initial Registration
May 22, 2014 at 03:39:00
Last Updated
July 16, 2026 at 16:38:02
Next Renewal
June 19, 2027 at 22:29:05(330 days left)

Validation

Primary Validation

Authority ID
RA000387
Registration Number
69898

COMPAÑIA AZUCARERA TRES VALLES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (LEI: 549300EJ1V7FKG5BMY39) is a 12F9 was initially registered on May 22, 2014 in Honduras (HN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 330 days. The record has partially_corroborated validation level. The record was last updated on July 16, 2026 at 16:38:02. The next renewal is scheduled for June 19, 2027.

The headquarters is located in San Pedro Sula, Cortés, HN. The legal address is in San Pedro Sula, Cortés, HN.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 69898 with authority ID RA000387. The entity is also known as Compania Azucarera Tres Valles S.A. de C.V..