Naandanjain Guatemala, S.A.

What is established and what is not

No researcher review has been written for this company yet. 3 official records from 1 official source are on file. 6 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 2026-08-04. Mail server of the company domain
• 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. checked 2026-08-04. OpenSanctions
• 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 2026-08-04. GLEIF
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2009. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-04. Internet Archive (Wayback)
• 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. checked 2026-08-04. OpenSanctions
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-04. Domain registry record
• Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. checked 2026-09-23. Registro General de Adquisiciones del Estado (RGAE), Ministerio de Finanzas Publicas de Guatemala
• Trade role recorded in the register (record type: registered-trade-role) [official record; status green] The state register itself records whether the company sells wholesale, retails, or acts as an agent - not a claim the company made about itself. checked 2026-09-23. Registro General de Adquisiciones del Estado (RGAE), Ministerio de Finanzas Publicas de Guatemala
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-23. Registro General de Adquisiciones del Estado (RGAE), Ministerio de Finanzas Publicas de Guatemala

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)