INVERSIONES SIC, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
549300F4AUZ60ZWLWL19
Legal name | INVERSIONES SIC, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
Legal address | Edificio Century Plaza, Alameda Drive Manuel East Araujo, KM 4, San Salvador, 1101, El Salvador |
Registration authority entity ID | 0614-300694-106-8 |
Entity status |
Inactive
|
LEI number | 549300F4AUZ60ZWLWL19 |
Status |
Retired
|
Next renewal date | 2024-05-27 |
Managing LOU | Ubisecure Oy |
Get your LEI today
The Markets in Financial Instruments Regulation (MiFIR) requires legal entities involved in trading to have a valid LEI code.
Apply hereWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Legal name | INVERSIONES SIC, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
Entity status |
Inactive
|
Other entity names | CITI INVERSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
Registered at | National Registers Center Registro de Comercio (Centro Nacional de Registros) El Salvador, El Salvador RA000180 |
Registration authority entity ID | 0614-300694-106-8 |
Legal jurisdiction | SV |
Entity category | GENERAL |
Entity legal form code | 9999 |
Entity created at | 1994-06-30 |
Validated At | National Registers Center Registro de ComercioCentro Nacional de Registros El Salvador, El Salvador RA000180 |
Validated As | 0614-300694-106-8 |
LEI number | 549300F4AUZ60ZWLWL19 |
Status |
Retired
|
Initial registration | 2016-05-05 |
Last update | 2024-05-10 |
Next renewal date | 2024-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | PARTIALLY_CORROBORATED |
Legal address | Edificio Century Plaza, Alameda Drive Manuel East Araujo, KM 4 |
Postal code | 1101 |
City | San Salvador |
Country | SV | El Salvador |
Headquarters address | Edificio Century Plaza, Alameda Drive Manuel East Araujo, KM 4 |
Postal code | 1101 |
City | San Salvador |
Country | SV | El Salvador |
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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.
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.