GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
copy
5493003FLCJKT7HD5W71 5493003FLCJKT7HD5W71
ISSUED
Company data
| Legal name | GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA |
| Legal address | 150 Metros Norte de la Rotonda, Juan Pablo II, Centro Comercial Cafesa, San José, 11801, Costa Rica |
| Registration authority entity ID | 3-101-230612 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493003FLCJKT7HD5W71 copy 5493003FLCJKT7HD5W71 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | GRUPO FINANCIERO CITIBANK DE COSTA RICA 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 | 3-101-230612 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) YOIW |
| Entity created at | 1998-05-10 |
| 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 | 3-101-230612 |
LEI registration details
| LEI number | 5493003FLCJKT7HD5W71 copy 5493003FLCJKT7HD5W71 |
| 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 | 150 Metros Norte de la Rotonda, Juan Pablo II, Centro Comercial Cafesa |
| Postal code | 11801 |
| City | San José |
| Region code | CR-SJ |
| Country | CR | Costa Rica |
Headquarters address
| Headquarters address | 150 Metros Norte de la Rotonda, Juan Pablo II, Centro Comercial Cafesa |
| Postal code | 11801 |
| City | San José |
| Region code | CR-SJ |
| Country | CR | Costa Rica |
Parents
|
CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
LEI: 5493003FLCJKT7HD5W71
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
LEI: 5493003FLCJKT7HD5W71
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
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
LEI: 5493003FLCJKT7HD5W71
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
LEI: 5493003FLCJKT7HD5W71
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