Citi Remesas, Inc.
copy
54930004TA03FZEJTM42 54930004TA03FZEJTM42
LAPSED
Company data
| Legal name | Citi Remesas, Inc. |
| Legal address | Calle 54, Avenue Samuel Lewis, Panama City, Panama |
| Registration authority entity ID | 386591 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 54930004TA03FZEJTM42 copy 54930004TA03FZEJTM42 |
| Status |
LAPSED
|
| Next renewal date | 2019-07-19 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Citi Remesas, Inc. |
| Entity status |
ACTIVE
|
| Registered at |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama RA000478 |
| Registration authority entity ID | 386591 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Validated At |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama
RA000478
|
| Validated As | 386591 |
LEI registration details
| LEI number | 54930004TA03FZEJTM42 copy 54930004TA03FZEJTM42 |
| 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 | Calle 54, Avenue Samuel Lewis |
| City | Panama City |
| Region code | PA-8 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | Calle 54, Avenue Samuel Lewis |
| City | Panama City |
| Region code | PA-8 |
| Country | PA | Panama |
Parents
|
ADMINISTRADORA DE VALORES DE GUATEMALA 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 Remesas, Inc.
LEI: 54930004TA03FZEJTM42
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Remesas, Inc.
LEI: 54930004TA03FZEJTM42
APPROVED BY
LEI Lookup
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 Remesas, Inc.
LEI: 54930004TA03FZEJTM42
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Remesas, Inc.
LEI: 54930004TA03FZEJTM42
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 minimising trade obstacles.