LEI Record LAPSED 894500LCSGC2CT26J204

Cube Investments S.A.

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Cube Investments S.A.

  • Registered At

    Commerce Register (Commerce Register of The Republic of Guatemala)
    Registro Mercantil General (Registro Mercantil General de la República de Guatemala)
    Guatemala
    RA000382

  • Registered As

    98766430

  • Jurisdiction Of Formation

    GT-01

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    3 Avenue "A" 13-78, Colonia Lomas de Pamplona zone 13, 01013, Guatemala, GT-01, GT

  • Headquarters Address

    3 Avenue "A" 13-78, Colonia Lomas de Pamplona zone 13, 01013, Guatemala, GT-01, GT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-11-16

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-02-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000382

  • Next Renewal

    2021-11-16T14:47:14Z

  • Data Validated As

    98766430

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