CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

Address:
150 Metros Norte De La Rotonda Juan Pablo II, Centro Comercial Cafesa, San Jose, CR-SJ, 10107, Costa Rica

CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OCLZNO2LQM8590. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300OCLZNO2LQM8590
Legal Name CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Legal Address 150 Metros Norte De La Rotonda Juan Pablo II
Centro Comercial Cafesa
San Jose
CR-SJ
10107
Costa Rica
Headquarters Address 150 Metros Norte De La Rotonda Juan Pablo II
Centro Comercial Cafesa
San Jose
CR-SJ
10107
Costa Rica
Legal Jurisdiction Costa Rica
Legal Form SOCIEDAD ANONIMA
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 2016-05-05T01:49:00.000Z
Last Update Date 2020-08-05T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
5493003FLCJKT7HD5W71 Grupo Financiero Citibank de Costa Rica Sociedad Anonima IS_DIRECTLY_CONSOLIDATED_BY

Office Location

150 Metros Norte De La Rotonda Juan Pablo II, Centro Comercial Cafesa, San Jose, CR-SJ, 10107, Costa Rica
Headquarters Address 150 Metros Norte De La Rotonda Juan Pablo II
Centro Comercial Cafesa
City San Jose
Region CR-SJ (CR-SJ)
Postal Code 10107
Country Costa Rica (CR)

Entities with the same location

Entity Name Headquarters Address
PENPAL SOCIEDAD ANONIMA Residencial Bosques De Lindora 42 Santa Ana, San Jose
Dimension Von Glass Sociedad Anonima De La Rotonda Juan Pablo II 150 Metros Al Norte, Contiguo, La Uruca, San José
CITI VALORES ACCIVAL SOCIEDAD ANONIMA La Uruca , San José

Competitor

Search similar business entities

City San Jose
Postal Code 10107

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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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