CitiFinancial Services of Puerto Rico, Inc.
copy
549300E7376THE2XEM37 549300E7376THE2XEM37
LAPSED
Company data
| Legal name | CitiFinancial Services of Puerto Rico, Inc. |
| Legal address | C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1, San Juan, 00918, Puerto Rico |
| Registration authority entity ID | 130508 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300E7376THE2XEM37 copy 549300E7376THE2XEM37 |
| Status |
LAPSED
|
| Next renewal date | 2019-07-19 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CitiFinancial Services of Puerto Rico, Inc. |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Corporations and Entities
(Puerto Rico Department of State)
Registro de Corporaciones y Entidades
(Departamento de Estado de Puerto Rico)
Puerto Rico RA000493 |
| Registration authority entity ID | 130508 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) YS16 |
| Validated At |
Registry of Corporations and Entities
(Puerto Rico Department of State)
Registro de Corporaciones y Entidades
(Departamento de Estado de Puerto Rico)
Puerto Rico
RA000493
|
| Validated As | 130508 |
LEI registration details
| LEI number | 549300E7376THE2XEM37 copy 549300E7376THE2XEM37 |
| Status |
LAPSED
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-04 |
| Next renewal date | 2019-07-19 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1 |
| Postal code | 00918 |
| City | San Juan |
| Country | PR | Puerto Rico |
Headquarters address
| Headquarters address | Parque Las Americas 1, 235 Federico Costa, Suite 315 |
| Postal code | 00918 |
| City | San Juan |
| Country | PR | Puerto Rico |
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
CitiFinancial Services of Puerto Rico, Inc.
LEI: 549300E7376THE2XEM37
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CitiFinancial Services of Puerto Rico, Inc.
LEI: 549300E7376THE2XEM37
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
CitiFinancial Services of Puerto Rico, Inc.
LEI: 549300E7376THE2XEM37
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CitiFinancial Services of Puerto Rico, Inc.
LEI: 549300E7376THE2XEM37
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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