CITICREDITO, S.A. DE C.V.
copy
549300T453TSG45IYU13 549300T453TSG45IYU13
ISSUED
Company data
| Legal name | CITICREDITO, S.A. DE C.V. |
| Legal address | Interseccion Bulevar Suyapa y Colonia Loma Linda, Tegucigalpa, 11101, Honduras |
| Registration authority entity ID | 08019001213235 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300T453TSG45IYU13 copy 549300T453TSG45IYU13 |
| 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 | CITICREDITO, S.A. DE C.V. |
| Entity status |
ACTIVE
|
| Registered at | RA001106 |
| Registration authority entity ID | 08019001213235 |
| Entity category | GENERAL |
| Entity legal form code | Sociedades de Capital Variable (es) 12F9 |
| Entity created at | 1986-12-29 |
| Validated At |
RA001106
|
| Validated As | 08019001213235 |
LEI registration details
| LEI number | 549300T453TSG45IYU13 copy 549300T453TSG45IYU13 |
| Status |
ISSUED
|
| Initial registration | 2013-07-02 |
| Last update | 2025-05-01 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Interseccion Bulevar Suyapa y Colonia Loma Linda |
| Postal code | 11101 |
| City | Tegucigalpa |
| Region code | HN-FM |
| Country | HN | Honduras |
Headquarters address
| Headquarters address | Interseccion Bulevar Suyapa y Colonia Loma Linda |
| Postal code | 11101 |
| City | Tegucigalpa |
| Region code | HN-FM |
| Country | HN | Honduras |
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
CITICREDITO, S.A. DE C.V.
LEI: 549300T453TSG45IYU13
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICREDITO, S.A. DE C.V.
LEI: 549300T453TSG45IYU13
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
CITICREDITO, S.A. DE C.V.
LEI: 549300T453TSG45IYU13
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICREDITO, S.A. DE C.V.
LEI: 549300T453TSG45IYU13
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