CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
copy
5493001Y30M4ILIRQG85 5493001Y30M4ILIRQG85
ISSUED
Company data
| Legal name | CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA |
| Legal address | Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C, La Ribera, 40101, Costa Rica |
| Registration authority entity ID | 3-102-516459 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493001Y30M4ILIRQG85 copy 5493001Y30M4ILIRQG85 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA |
| Entity status |
ACTIVE
|
| Registered at |
Register of Legal Persons
(National Register of Costa Rica)
Registro de Personas Jurídicas
(Registro Nacional República de Costa Rica)
Costa Rica RA000154 |
| Registration authority entity ID | 3-102-516459 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada o Sociedad Limitada (es) P864 |
| Entity created at | 2008-01-18 |
| Validated At |
Register of Legal Persons
(National Register of Costa Rica)
Registro de Personas Jurídicas
(Registro Nacional República de Costa Rica)
Costa Rica
RA000154
|
| Validated As | 3-102-516459 |
LEI registration details
| LEI number | 5493001Y30M4ILIRQG85 copy 5493001Y30M4ILIRQG85 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-07 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C |
| Postal code | 40101 |
| City | La Ribera |
| Region code | CR-H |
| Country | CR | Costa Rica |
Headquarters address
| Headquarters address | Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C |
| Postal code | 40101 |
| City | La Ribera |
| Region code | CR-H |
| Country | CR | Costa Rica |
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
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
LEI: 5493001Y30M4ILIRQG85
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
LEI: 5493001Y30M4ILIRQG85
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
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
LEI: 5493001Y30M4ILIRQG85
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
LEI: 5493001Y30M4ILIRQG85
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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