Citi Remesas, Inc.
54930004TA03FZEJTM42
Legal name | Citi Remesas, Inc. |
Legal address | Calle 54, Avenue Samuel Lewis, Panama City, , Panama |
Registration authority entity ID | 386591 |
Entity status |
Active
|
LEI number | 54930004TA03FZEJTM42 |
Status |
Lapsed
|
Next renewal date | 2019-07-19 |
Managing LOU | Bloomberg Finance L.P. |
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Legal name | Citi Remesas, Inc. |
Entity status |
Active
|
Registered at | Public Registry of Panama (Public Registry of Panama) Registro Público de Panamá (Registro Público de Panamá) Panama, Panama RA000478 |
Registration authority entity ID | 386591 |
Legal jurisdiction | PA |
Entity category | GENERAL |
Entity legal form code | Sociedad Anónima (es) 6TPA |
Validated At | Public Registry of Panama (Public Registry of Panama) Registro Público de PanamáRegistro Público de Panamá Panama, Panama RA000478 |
Validated As | 386591 |
LEI number | 54930004TA03FZEJTM42 |
Status |
Lapsed
|
Initial registration | 2016-05-05 |
Last update | 2023-08-04 |
Next renewal date | 2019-07-19 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | Calle 54, Avenue Samuel Lewis |
City | Panama City |
Region code | PA-8 |
Country | PA | Panama |
Headquarters address | Calle 54, Avenue Samuel Lewis |
City | Panama City |
Region code | PA-8 |
Country | PA | Panama |
ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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