CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
copy
549300L770PQT649FP60 549300L770PQT649FP60
ISSUED
Company data
| Legal name | CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA |
| Legal address | AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26, Santo Domingo de Guzmán, 10119, Dominican Republic |
| Registration authority entity ID | 515554 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300L770PQT649FP60 copy 549300L770PQT649FP60 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA |
| Entity status |
ACTIVE
|
| Registered at | Dominican Republic RA000174 |
| Registration authority entity ID | 515554 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 3ZBR |
| Entity created at | 1993-02-12 |
| BIC code | CITIDOT1XXX |
| Validated At |
Dominican Republic
RA000174
|
| Validated As | 515554 |
| Other Validation Authorities |
Registro Mercantil
(Cámara de Comercio y Producción Santo Domingo)
Dominican Republic RA000175
Validated as: 1-01-60831-5
|
LEI registration details
| LEI number | 549300L770PQT649FP60 copy 549300L770PQT649FP60 |
| Status |
ISSUED
|
| Initial registration | 2016-09-01 |
| Last update | 2025-04-30 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26 |
| Postal code | 10119 |
| City | Santo Domingo de Guzmán |
| Region code | DO-40 |
| Country | DO | Dominican Republic |
Headquarters address
| Headquarters address | AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26 |
| Postal code | 10119 |
| City | Santo Domingo de Guzmán |
| Region code | DO-40 |
| Country | DO | Dominican Republic |
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
CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
LEI: 549300L770PQT649FP60
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
LEI: 549300L770PQT649FP60
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
CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
LEI: 549300L770PQT649FP60
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
LEI: 549300L770PQT649FP60
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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