INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
copy
549300L284K2MOXS6R56 549300L284K2MOXS6R56
ISSUED
Company data
| Legal name | INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE |
| Legal address | EDIFICIO PIRAMIDE, SANTA TECLA, 1501, El Salvador |
| Registration authority entity ID | 0511-260202-101-8 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300L284K2MOXS6R56 copy 549300L284K2MOXS6R56 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE |
| Entity status |
ACTIVE
|
| Other entity names | INVERSIONES INTEGRALES IFC, LTDA. DE C.V. INVERSIONES FINANCIERAS CITIBANK, SOCIEDAD ANONIMA |
| Registered at |
Registro de Comercio
(Centro Nacional de Registros)
El Salvador RA000180 |
| Registration authority entity ID | 0511-260202-101-8 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2017-07-28 |
| Validated At |
Registro de Comercio
(Centro Nacional de Registros)
El Salvador
RA000180
|
| Validated As | 0511-260202-101-8 |
LEI registration details
| LEI number | 549300L284K2MOXS6R56 copy 549300L284K2MOXS6R56 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2026-05-07 |
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | EDIFICIO PIRAMIDE |
| Postal code | 1501 |
| City | SANTA TECLA |
| Region code | SV-LI |
| Country | SV | El Salvador |
Headquarters address
| Headquarters address | EDIFICIO PIRAMIDE |
| Postal code | 1501 |
| City | SANTA TECLA |
| Region code | SV-LI |
| Country | SV | El Salvador |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
LEI: 549300L284K2MOXS6R56
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
LEI: 549300L284K2MOXS6R56
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
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
LEI: 549300L284K2MOXS6R56
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
LEI: 549300L284K2MOXS6R56
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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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.