Citigroup Capital Partners Mexico, S. de R.L. de C.V.

Address:
Piso 8, Edif B, Isabel La Catolica 165, Obrera, Mexico City, MX-CMX, 06800, Mexico

Citigroup Capital Partners Mexico, S. de R.L. de C.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300GVI045GMIBIO98. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300GVI045GMIBIO98
Legal Name Citigroup Capital Partners Mexico, S. de R.L. de C.V.
Legal Address Piso 8
Edif B
Isabel La Catolica 165
Obrera
Mexico City
MX-CMX
06800
Mexico
Headquarters Address Piso 8
Edif B
Isabel La Catolica 165
Obrera
Mexico City
MX-CMX
06800
Mexico
Legal Jurisdiction Mexico
Legal Form SOCIEDAD DE RESPONSABILIDAD LIMITADA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:52:00.000Z
Last Update Date 2020-07-29T19:00:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-07-24T23:55:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300XTVHGSK03DQ729 COHM Overseas Mexico Holding, S. de R.L. de C.V. IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300AMY7H3W46MI453 NAMGK Mexico Holding, S. de R.L. de C.V. IS_DIRECTLY_CONSOLIDATED_BY
549300DD29TUJTKIE868 CITIGROUP CAPITAL UK LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Piso 8, Edif B, Isabel La Catolica 165, Obrera, Mexico City, MX-CMX, 06800, Mexico
Headquarters Address Piso 8
Edif B, Isabel La Catolica 165, Obrera
City Mexico City
Region MX-CMX (MX-CMX)
Postal Code 06800
Country Mexico (MX)

Entities with the same location

Entity Name Headquarters Address
Alstom Mexicana, S.A. DE C.V Piso 8 Lago Victoria 74, Granada, Miguel Hidalgo, Mexico City
Glencore Agriculture Mexico SA de CV Piso 8 Campos Eliseos 223, Colonia Polanco V Seccion, Delegacion Miguel Hidalgo, Mexico City
Electronic Trafic Mexico SA de CV Piso 8 Jose Luis Lagrange 103, Colonia Los Morales Polanco, Delegacion Miguel Hidalgo, Mexico City
EM Cobranza S. de RL de C.V. Piso 8 Paseo de Las Palmas No. 405, Lomas de Chapultepec, Miguel Hidalgo, Mexico City
Avanzia Energia SA de CV Piso 8 Jose Luis Lagrange 103, Colonia Los Morales Polanco, Mexico City
AVANZIA INSTALACIONES, S.A. DE C.V. Piso 8 Jose Luis Lagrange No. 103, Colonia Los Morales Polanco, Mexico City
Dragados Offshore de México, S.A. de C.V. Piso 8 Juan Racine 112, Colonia los Morales Polanco, Delegación Miguel Hidalgo, Mexico City

Competitor

Search similar business entities

City Mexico City
Postal Code 06800

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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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