Citibank Cartoes Participacoes Ltda.
549300JNCM5PJBBGQ942
lapsed
Company data
| Legal name | Citibank Cartoes Participacoes Ltda. |
| Legal address | 14 Andar, Parte, Avenida Paulista 1111, Bela Vista, Sao Paulo, 01311-920, Brazil |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300JNCM5PJBBGQ942 |
| Status |
Lapsed
|
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer and renew LEI number
$55 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | Citibank Cartoes Participacoes Ltda. |
| Entity status |
Active
|
| Other entity names | Citibank Cartoes Participacoes Limiteda |
| Registered at | No Registration Authority available RA999999 |
| Legal jurisdiction | BR |
| Entity category | GENERAL |
| Entity legal form code | Sociedade Limitada (pt) QHW1 |
| Validated At | No Registration Authority available RA999999 |
LEI registration details
| LEI number | 549300JNCM5PJBBGQ942 |
| Status |
Lapsed
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-04 |
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 14 Andar, Parte, Avenida Paulista 1111, Bela Vista |
| Postal code | 01311-920 |
| City | Sao Paulo |
| Region code | BR-SP |
| Country | BR | Brazil |
Headquarters address
| Headquarters address | 2 Andar, Parte, Avenida Paulista 1111, Bela Vista |
| Postal code | 01311-920 |
| City | Sao Paulo |
| Region code | BR-SP |
| Country | BR | Brazil |
Parents
|
CITI OVERSEAS INVESTMENTS BAHAMAS INC. (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
Citibank Cartoes Participacoes Ltda.
LEI: 549300JNCM5PJBBGQ942
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank Cartoes Participacoes Ltda.
LEI: 549300JNCM5PJBBGQ942
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
Citibank Cartoes Participacoes Ltda.
LEI: 549300JNCM5PJBBGQ942
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank Cartoes Participacoes Ltda.
LEI: 549300JNCM5PJBBGQ942
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.
Back to search results