Colecciones De Santa, S.A.
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Esportatore guatemalteco, manufacturas
Siamo un'impresa multinazionale, con operazioni in Guatemala, Stati Uniti, Hong Kong e Cina. Produciamo un'ampia gamma di articoli del tempo come: listoni, bambini, sfere di plastica e vetro, mantelleria, cinture di legno, scarpe e molti altri articoli. Contattaci con più di 30 anni di esperienza nel settore della vendita, produzione e distribuzione di articoli navideños per il Nordamerica e altro ancora. Prodotti: Botas navideñas,Esferas de vidrio,Esferas plásticas,Faldas de árbol,Listones,Mantelería,Moños. L'azienda è elencata nell'elenco ufficiale degli esportatori guatemaltechi di AGEXPORT.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Guatemala City, Guatemala
- Website
- https://coleccionesdesanta.com.gt
- Categories
- Forniture industriali
What is established and what is not
No researcher review has been written for this company yet. No official record is on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-05. Mail server of the company domain
- Active legal entity ID (LEI) (record type: lei-active-by-name) [our own observation, not an official record; status green] A search of the GLEIF register by company name found an active identifier under this name. The match is by name only, so it may belong to another legal entity. checked 2026-08-05. GLEIF
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-05. OpenSanctions
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-05. OpenSanctions
- First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 2016. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-05. Internet Archive (Wayback)
Relationships
1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- coleccionesdesanta.com.gt: Website of this business. Source record
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.