Entity Information
- Legal Entity Identifier (LEI)
- 549300Z55FK725FFK052
- Registration ID
- 86250(ID: RA000382)
- Legal Form
- XH5R
- Jurisdiction
Guatemala- Legal address country
- Guatemala
Entity Names
Legal Name
Transportadora de Energia de Centroamerica S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 23, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Transportadora de Energia de Centroamerica S.A. is registered under jurisdiction GT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900LG618OWYVHI655, with relationship status active. Ultimate parent is linked to LEI 529900LG618OWYVHI655, with relationship status active.
How to verify this entity
- •Match the legal name "Transportadora de Energia de Centroamerica S.A." to the entity you expect.
- •Check local registration number 86250 against authority RA000382.
- •Confirm the validation source RA000382 and reference 86250.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Transportadora de Energia de Centroamerica S.A., identified by the LEI 549300Z55FK725FFK052. The entity is formally registered under the jurisdiction of Guatemala (via RA000382, registered as 86250) and lists its legal address country as Guatemala. It operates under the legal structure defined as "XH5R", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 24, 2022, its most recent update on Aug 4, 2023, and a scheduled renewal date of Mar 23, 2023.
Maintaining an active and up-to-date LEI is crucial for Transportadora de Energia de Centroamerica S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000382 (as 86250).
Registration Details
Timeline
- Initial Registration
- Mar 24, 2022
- Last Updated
- Aug 4, 2023
- Next Renewal
- Mar 23, 2023
Validation
Primary Validation
- Authority ID
- RA000382
- Registration Number
- 86250
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900LG618OWYVHI655
Ultimate Parent
Ultimate Parent Entity
LEI: 529900LG618OWYVHI655
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found