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CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMA
ACTIVE
LEI: 4R3D61SICEKGODDQF889
ISSUED
Uruguay, Eastern Republic of, Montevideo, CERRITO 461, 11000
Legal name
CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMA
Registered at
Registro Único Tributario (RUT)Dirección General Impositiva (DGI)
Uruguay, Uruguay
RA000690
Registration authority entity ID
212715920010
Legal jurisdiction
UY
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
1992-12-28
Addresses
Legal Address
CERRITO 461
11000
Montevideo
UY-MO
UY | Uruguay, Eastern Republic of
Headquarters Address
Plaza Independencia 811
11000
Montevideo
UY-MO
UY | Uruguay, Eastern Republic of
Registration details
LEI initial registration date
2012-11-28
LEI last update date
2024-04-24
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Registro Único Tributario (RUT)Dirección General Impositiva (DGI)
Uruguay, Uruguay
RA000690
Validated as
212715920010
Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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