Citi-Inmobiliaria e Inversiones, S.A. de C.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300W4HU4CM1U0WQ36. The registration start date is May 5, 2016.
Legal Entity Identifier (LEI) | 549300W4HU4CM1U0WQ36 |
Legal Name |
Citi-Inmobiliaria e Inversiones, S.A. de C.V. |
Legal Address |
Interseccion Bulevar Suyapa Colonia Loma Linda Tegucigalpa HN-FM Honduras |
Headquarters Address |
Interseccion Bulevar Suyapa Colonia Loma Linda Tegucigalpa HN-FM Honduras |
Legal Jurisdiction | Honduras |
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 | 2016-05-05T01:56:00.000Z |
Last Update Date | 2020-07-28T15:44:00.000Z |
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 |
Interseccion Bulevar Suyapa Colonia Loma Linda |
City | Tegucigalpa |
Region | HN-FM (HN-FM) |
Country | Honduras (HN) |
Entity Name | Headquarters Address |
---|---|
Citicredito S.A. de CV | Interseccion Bulevar Suyapa y Colonia Loma Linda Colonia Loma Linda, Tegucigalpa |
Molsa Honduras, S.A. de C.V. | Parque Empresarial Periférico Sur, Edificio MOLSA. , Tegucigalpa |
Unilever de CentroAmérica S.A. (Honduras) | Piso 3 Edificio El Planetario, Colonia Lomas del Guijarro Sur, Tegucigalpa M.D.C., Tegucigalpa |
Seguros Cuscatlan de Honduras SA | Interseccion Boulevard Suyapa y Colonia Loma Linda , Tegucigalpa |
Republic of Honduras | C/O Secretaria de Finanzas Centro Histórico Tegucigalpa, Avenida Cervantes, Barrio El Jazmín, Tegucigalpa |
Arrendadora de Vehiculos S.A. | Colonia Palmira Calle Republica de Chile Frente Edif. Palici, Tegucigalpa |
Banco Centroamericano de Integración Económica | Suyapa Boulevard , Tegucigalpa |
Electroconductores de Honduras, S.A. de C.V. | Km7 Carretera al Primer Batallon Colonia Inestroza, Comayaguela, M.D.C., Tegucigalpa |
City | Tegucigalpa |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |