Interamerican Sistemas de Procesamiento y Pago SA
Sociedad Anónima (S.A.) · Guatemala City, Guatemala · LEI 549300NJHLT166TE8895
LEI lapsed
Summary
Interamerican Sistemas de Procesamiento y Pago SA is registered in Guatemala. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Integrated Data Processing & Payment Systems Incorporated (Bahamas). That group has 748 subsidiaries with LEIs in 68 countries, 4 of them in Guatemala. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 27 May 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 May 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Jul 2022.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Jurisdiction | Guatemala |
| Registered address | Edificio Centrica Plaza, 15 Calle 1-04, 01010 Guatemala City, Guatemala |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300NJHLT166TE8895 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Interamerican Sistemas de Procesamiento y Pago SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Integrated Data Processing & Payment Systems Incorporated | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 21 Jul 2022 |
| Record status | not renewed | not renewed |