MAGDALENA TRADING, SOCIEDAD ANÓNIMA
Sociedad Anónima (S.A.) · GUATEMALA CITY, Guatemala · LEI 549300H9INTQ7ULMS852
LEI active
Summary
MAGDALENA TRADING, SOCIEDAD ANÓNIMA is registered in Guatemala and entered in the “Registro Tributario Unificado” under number 107783495. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is INGENIO MAGDALENA SOCIEDAD ANONIMA (Guatemala), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Guatemala. The LEI was first issued on 17 Jan 2023 and the record was last updated on 28 Dec 2025; the next renewal is due by 6 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Registro Tributario Unificado · Register website |
| Registration number | 107783495 |
| Registration authority | Superintendencia de Administración Tributaria (SAT) |
| Jurisdiction | Guatemala |
| Registered address | BOULEVARD RAFAEL LANDIVAR, 10-05, PASEO CAYALA, OFICINA 201, ZONA 16, 01000 GUATEMALA CITY, Guatemala |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 May 2020 |
| LEI | 549300H9INTQ7ULMS852 |
| LEI status | active |
| LEI first issued | 17 Jan 2023 |
| LEI record last updated | 28 Dec 2025 |
| Next LEI renewal | 6 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MAGDALENA TRADING, SOCIEDAD ANÓNIMA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INGENIO MAGDALENA SOCIEDAD ANONIMA | INGENIO MAGDALENA SOCIEDAD ANONIMA |
| Accounting period | 31 Dec 2021 to 31 Dec 2022 | 31 Dec 2021 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% | 99.99% |
| Relationship start | 10 May 2020 | 10 May 2020 |
| Recorded at GLEIF since | 23 Apr 2024 | 23 Apr 2024 |
| Last updated | 28 Dec 2025 | 28 Dec 2025 |
| Record status | current | current |