Citi Inversiones, S.A. de C.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300F4AUZ60ZWLWL19. The registration start date is May 5, 2016.
Legal Entity Identifier (LEI) | 549300F4AUZ60ZWLWL19 |
Legal Name |
Citi Inversiones, S.A. de C.V. |
Legal Address |
Edificio Century Plaza Alameda Drive Manuel East Araujo KM 4 San Salvador SV-SS CP 1101 El Salvador |
Headquarters Address |
Edificio Century Plaza Alameda Drive Manuel East Araujo KM 4 San Salvador SV-SS CP 1101 El Salvador |
Legal Jurisdiction | El Salvador |
Legal Form | SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-05-05T01:54:00.000Z |
Last Update Date | 2020-06-25T14:35:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-11T18:01:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
CYSD4L2598RQ9BPPCB72 | Citibank Overseas Investment Corporation | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Edificio Century Plaza Alameda Drive Manuel East Araujo, KM 4 |
City | San Salvador |
Region | SV-SS (SV-SS) |
Postal Code | CP 1101 |
Country | El Salvador (SV) |
Entity Name | Headquarters Address |
---|---|
SISA, VIDA, S.A., Seguro de Personas | Car.al Puerto de la Libertad Kilometro 10.5, Frente a Esso, San Salvador |
Tarjetas de Oro S.A. de C.V. | Torre Cuscatlan Boulevard Los Proceres, San Salvador |
PriceSmart El Salvador, S.A. de C.V. | Calle Cortez Blanco y Avenida El Pepeto 86 Urbanización Madre Selva, Antiguo Cuscatlán, La Libertad, San Salvador |
Scotiabank El Salvador S.A. | 25 Avenida Norte y 23 Calle Poniente 1230, San Salvador |
Taca International Airlines S.A. | Edificio Avianca Santa Helena , San Salvador |
Ingenio El Angel, S.A. de C.V | Carretera a Quezaltepeque Km 14.5 Apopa , San Salvador |
Inversiones CrediQ Business, S.A. | Calle Los Héroes poniente Edificio CrediQ, San Salvador |
TEXTUFIL, S.A. DE C.V. | 12 Avenida Sur, Soyapango , San Salvador |
Valores Cuscatlan El Salvador SA de CV Casa Corredores de Bolsa | Nivel 5 Edificio Torre Cuscatlan, Boulevard De Los Proceres, San Salvador |
Molinos de El Salvador, S.A. De C.V. | 50 Avenida Norte Y Boulevard del Ejercito, San Salvador |
City | San Salvador |
Postal Code | CP 1101 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |