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.
Gwatemalski eksporter, producenci
Jesteśmy międzynarodowym przedsiębiorstwem działającym w Gwatemali, Estados Unidos, Hongkongu i Chinach. Manufacturamos una amplia gama de artículos de temporada como: listones, moños, esferas plásticas y de vidrio, mantelería, faldas de árbol, botas, y muchos otros artículos. Contamos con más de 30 años de experiencia en la venta, manufactura y distribución de artículos navideños para Norteamérica y más. Produkty: Botas navideñas, Esferas de vidrio, Esferas plásticas, Faldas de árbol, Listones, Mantelería, Moños. Firma jest wpisana do oficjalnego katalogu eksporterów z Gwatemali firmy 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
- Dostawy przemysłowe
- Markets
- Gwatemala
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 company website was already online in 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)
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.