CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA

Address:
Piso 1, Carrera 9A 9902, Bogotá, CO-DC, 110911, Colombia

CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300242J3IJCOSGI49. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300242J3IJCOSGI49
Legal Name CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA
Legal Address Piso 1
Carrera 9A 9902
BOGOTA
CO-DC
110911
Colombia
Headquarters Address Piso 1
Carrera 9A 9902
Bogotá
CO-DC
110911
Colombia
Legal Jurisdiction Colombia
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000093
Registration Authority Entity ID 800146814 - 8
Register Name Single Business Register
Registro Único Empresarial (RUE)
Website rues.org.co
Country Colombia (CO)
Jurisdiction Colombia

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:55:00.000Z
Last Update Date 2020-07-28T15:43:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T20:23:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000093
Validation Authority Entity ID 800146814 - 8

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
SSER7O0CV66FF0PRYK94 Citibank-Colombia SA IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Piso 1, Carrera 9A 9902, Bogotá, CO-DC, 110911, Colombia
Headquarters Address Piso 1
Carrera 9A 9902
City Bogotá
Region CO-DC (CO-DC)
Postal Code 110911
Country Colombia (CO)

Entities with the same location

Entity Name Headquarters Address
Fideicomiso Pacifico 1 Piso 1 Carrera 13 No. 26-45, Bogotá

Competitor

Search similar business entities

City Bogotá
Postal Code 110911

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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