CitiFinancial Services of Puerto Rico, Inc.
549300E7376THE2XEM37
Legal name | CitiFinancial Services of Puerto Rico, Inc. |
Legal address | C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1, San Juan, 00918, Puerto Rico |
Registration authority entity ID | 130508 |
Entity status |
Active
|
LEI number | 549300E7376THE2XEM37 |
Status |
Lapsed
|
Next renewal date | 2019-07-19 |
Managing LOU | Bloomberg Finance L.P. |
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Legal name | CitiFinancial Services of Puerto Rico, Inc. |
Entity status |
Active
|
Registered at | Registry of Corporations and Entities (Puerto Rico Department of State) Registro de Corporaciones y Entidades (Departamento de Estado de Puerto Rico) Puerto Rico, Puerto Rico RA000493 |
Registration authority entity ID | 130508 |
Legal jurisdiction | PR |
Entity category | GENERAL |
Entity legal form code | Corporation (en) YS16 |
Validated At | Registry of Corporations and Entities (Puerto Rico Department of State) Registro de Corporaciones y EntidadesDepartamento de Estado de Puerto Rico Puerto Rico, Puerto Rico RA000493 |
Validated As | 130508 |
LEI number | 549300E7376THE2XEM37 |
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 | C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1 |
Postal code | 00918 |
City | San Juan |
Country | PR | Puerto Rico |
Headquarters address | Parque Las Americas 1, 235 Federico Costa, Suite 315 |
Postal code | 00918 |
City | San Juan |
Country | PR | Puerto Rico |
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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