CITICORP CAPITAL MARKETS S A

Address:
Piso 5, Florida 183, Buenos Aires, AR-C, 1005, Argentina

CITICORP CAPITAL MARKETS S A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300PF0Q9S1MEON169. The registration start date is July 2, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300PF0Q9S1MEON169
Legal Name CITICORP CAPITAL MARKETS S A
Other Entity Names Citicorp Capital Markets S.A.
[type: PREVIOUS_LEGAL_NAME]
Legal Address MITRE BARTOLOME 530
BUENOS AIRES
AR-C
1036
Argentina
Headquarters Address Piso 5
Florida 183
Buenos Aires
AR-C
1005
Argentina
Legal Jurisdiction Argentina
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000009
Registration Authority Entity ID 33-51981138-9
Responsible Organisation Name Federal Administration of Public Revenues (AFIP)
Administración Federal de Ingresos Públicos (AFIP)
Website afip.gob.ar
Country Argentina (AR)
Jurisdiction Argentina

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-07-02T19:29:00.000Z
Last Update Date 2020-06-25T14:34:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000009
Validation Authority Entity ID 33-51981138-9

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
549300K2OJ50XLJZIS09 Citicorp Valores SA Sociedad de Bolsa IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Piso 5, Florida 183, Buenos Aires, AR-C, 1005, Argentina
Headquarters Address Piso 5
Florida 183
City Buenos Aires
Region AR-C (AR-C)
Postal Code 1005
Country Argentina (AR)

Entities with the same location

Entity Name Headquarters Address
EDDING ARGENTINA S.A. Piso 5 Complejo Panamerican Bureau Edifico 3, Sargento Cabral 3770, Buenos Aires

Competitor

Search similar business entities

City Buenos Aires
Postal Code 1005

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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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