Citibank-Colombia SA

Address:
Piso 3, Carrera 9A No 99-02, Bogotá, CO-DC, 111711, Colombia

Citibank-Colombia SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is SSER7O0CV66FF0PRYK94. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) SSER7O0CV66FF0PRYK94
Legal Name Citibank-Colombia SA
Legal Address Piso 3
Carrera 9A No 99-02
Bogotá
CO-DC
111711
Colombia
Headquarters Address Piso 3
Carrera 9A No 99-02
Bogotá
CO-DC
111711
Colombia
Legal Jurisdiction Colombia
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000093
Registration Authority Entity ID 860051135-4
Register Name Single Business Register
Registro Único Empresarial (RUE)
Website rues.org.co
Country Colombia (CO)
Jurisdiction Colombia

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-11-28T18:21:00.000Z
Last Update Date 2020-07-29T17:53:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T20:23:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000093
Validation Authority Entity ID 860051135-4

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
549300242J3IJCOSGI49 CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Piso 3, Carrera 9A No 99-02, Bogotá, CO-DC, 111711, Colombia
Headquarters Address Piso 3
Carrera 9A No 99-02
City Bogotá
Region CO-DC (CO-DC)
Postal Code 111711
Country Colombia (CO)

Entities with the same location

Entity Name Headquarters Address
C.I. CARGILL DE COLOMBIA LTDA Piso 3 Carrera 7, Nº 72-13, Bogotá
Fondo de Inversión Colectiva Abierto Sumar Piso 3 Calle 67, Suite 7- 37, Bogotá
FIDUCIARIA BOGOTA S.A. Piso 3 Calle 67 No. 7-37, Bogotá
Italcol S.A. Piso 3 Calle 94A No. 11a-73, Bogota
Cargill Trading Colombia Ltda Piso 3 Carrera 7, Nº 72-13, Bogotá
Expocafe S.A. Piso 3 Carrera 7 74-36, Santa Fe, Bogotá

Competitor

Search similar business entities

City Bogotá
Postal Code 111711

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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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