CITI VALORES ACCIVAL SOCIEDAD ANONIMA
copy
54930031PPDMGP57QY84 54930031PPDMGP57QY84
ISSUED
Company data
| Legal name | CITI VALORES ACCIVAL SOCIEDAD ANONIMA |
| Legal address | CENTRO EMPRESARIAL PLAZA TEMPO, QUINTO PISO, SAN RAFAEL DE ESCAZU, SAN JOSE, 10107, Costa Rica |
| Registration authority entity ID | 3-101-077827 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 54930031PPDMGP57QY84 copy 54930031PPDMGP57QY84 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI VALORES ACCIVAL SOCIEDAD ANONIMA |
| 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 | 3-101-077827 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) YOIW |
| Entity created at | 1993-05-02 |
| 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 | 3-101-077827 |
LEI registration details
| LEI number | 54930031PPDMGP57QY84 copy 54930031PPDMGP57QY84 |
| 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 EMPRESARIAL PLAZA TEMPO, QUINTO PISO, SAN RAFAEL DE ESCAZU |
| Postal code | 10107 |
| City | SAN JOSE |
| Region code | CR-SJ |
| Country | CR | Costa Rica |
Headquarters address
| Headquarters address | CENTRO EMPRESARIAL PLAZA TEMPO, QUINTO PISO, SAN RAFAEL DE ESCAZU |
| Postal code | 10107 |
| City | SAN JOSE |
| Region code | CR-SJ |
| Country | CR | Costa Rica |
Parents
|
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA (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 VALORES ACCIVAL SOCIEDAD ANONIMA
LEI: 54930031PPDMGP57QY84
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI VALORES ACCIVAL SOCIEDAD ANONIMA
LEI: 54930031PPDMGP57QY84
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 VALORES ACCIVAL SOCIEDAD ANONIMA
LEI: 54930031PPDMGP57QY84
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI VALORES ACCIVAL SOCIEDAD ANONIMA
LEI: 54930031PPDMGP57QY84
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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