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Citi Remesas, Inc.
ACTIVE
LEI: 54930004TA03FZEJTM42
LAPSED
Panama, Panama City, Calle 54, Avenue Samuel Lewis,
Legal name
Citi Remesas, Inc.
Registered at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Registration authority entity ID
386591
Legal jurisdiction
PA
Entity category
GENERAL
Entity legal form code
Sociedad Anónima (es)
6TPA
Entity status
ACTIVE
Addresses
Legal Address
Calle 54
Avenue Samuel Lewis
Panama City
PA-8
PA | Panama
Headquarters Address
Calle 54
Avenue Samuel Lewis
Panama City
PA-8
PA | Panama
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2023-08-04
LEI registration status
LAPSED
LEI next renewal date
2019-07-19
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Validated as
386591
Relationships
Parents
ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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