Citivalores, S.A.
5493008GN0L0BX7D2K66
lapsed
Company data
| Legal name | Citivalores, S.A. |
| Legal address | 2do Nivel, Avenida Reforma 15-45, Zona 10, Guatemala City, 01010, Guatemala |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493008GN0L0BX7D2K66 |
| Status |
Lapsed
|
| Next renewal date | 2022-05-27 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Citivalores, S.A. |
| Entity status |
Active
|
| Registered at | No Registration Authority available RA999999 |
| Legal jurisdiction | GT |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) XH5R |
| Validated At | No Registration Authority available RA999999 |
LEI registration details
| LEI number | 5493008GN0L0BX7D2K66 |
| Status |
Lapsed
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-04 |
| Next renewal date | 2022-05-27 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 2do Nivel, Avenida Reforma 15-45, Zona 10 |
| Postal code | 01010 |
| City | Guatemala City |
| Region code | GT-01 |
| Country | GT | Guatemala |
Headquarters address
| Headquarters address | 2do Nivel, Avenida Reforma 15-45, Zona 10 |
| Postal code | 01010 |
| City | Guatemala City |
| Region code | GT-01 |
| Country | GT | Guatemala |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Citivalores, S.A.
LEI: 5493008GN0L0BX7D2K66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citivalores, S.A.
LEI: 5493008GN0L0BX7D2K66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Citivalores, S.A.
LEI: 5493008GN0L0BX7D2K66
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citivalores, S.A.
LEI: 5493008GN0L0BX7D2K66
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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