TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Sociedad Anónima de Capital Variable (S.A. de C.V.) · San Salvador Centro, El Salvador · LEI 984500967FB0F9003A22
LEI activegroup parent
Summary
TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is registered in El Salvador and entered in the “Registro de Comercio” under number 0623-200125-111-2. TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 1 May 2024 and the record was last updated on 22 Apr 2026; the next renewal is due by 1 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima de Capital Variable (S.A. de C.V.) |
|---|---|
| Register | Registro de Comercio · Register website |
| Registration number | 0623-200125-111-2 |
| Registration authority | National Registers Center |
| Jurisdiction | El Salvador |
| Registered address | San Salvador, 1001 San Salvador Centro, El Salvador |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Apr 2023 |
| LEI | 984500967FB0F9003A22 |
| LEI status | active |
| LEI first issued | 1 May 2024 |
| LEI record last updated | 22 Apr 2026 |
| Next LEI renewal | 1 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- NAKA GLOBAL, finančne tehnologije, d.o.o. Slovenia · LJUBLJANA
Other names
- Tether Investments Ltd. · previous name
- TETHER INVESTMENTS, S.A. DE C.V. · trading name
History
22 Jan 2025Legal name changed
22 Jan 2025Legal form changed
22 Jan 2025Registered address changed
22 Jan 2025Headquarters address changed