LEI Registrar

BANCO DE LOS TRABAJADORES SALVADOREÑOS, SOCIEDAD COOPERATIVA DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

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LEI: 984500FA380EA9048R60
El Salvador (SV)
Last updated: May 14, 2025 at 12:24:47
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500FA380EA9048R60
Legal Form
9999 (Sociedad Cooperativa de Responsabilidad Limitada de Capital Variable (S.C. de R.L. de C.V.))
Jurisdiction
El Salvador (SV)
General Category
GENERAL
Registration Details
Initial Registration
March 13, 2023 at 16:53:31
Creation Date
June 27, 2009 at 02:00:00
Registered At
RA000180
Registered As
0614-130192-101-7

Entity Names

Legal Name
BANCO DE LOS TRABAJADORES SALVADOREÑOS, SOCIEDAD COOPERATIVA DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

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

Addresses

Legal Address

2a Calle Pte., #10
1116, Soyapango
San Salvador,El Salvador (SV)

Headquarters Address

2a Calle Pte., #10
1116, Soyapango
San Salvador,El Salvador (SV)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 13, 2023 at 16:53:31
Last Updated
May 14, 2025 at 12:24:47
Next Renewal
May 14, 2026 at 12:24:41(123 days ago)

Validation

Primary Validation

Authority ID
RA000180
Registration Number
0614-130192-101-7

BANCO DE LOS TRABAJADORES SALVADOREÑOS, SOCIEDAD COOPERATIVA DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE (LEI: 984500FA380EA9048R60) is a 9999 (Sociedad Cooperativa de Responsabilidad Limitada de Capital Variable (S.C. de R.L. de C.V.)) was initially registered on March 13, 2023 in El Salvador (SV). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 14, 2025 at 12:24:47. The renewal was due on May 14, 2026 and is now overdue.

The headquarters is located in Soyapango, San Salvador, SV. The legal address is in Soyapango, San Salvador, SV.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 0614-130192-101-7 with authority ID RA000180.