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CITI PAGAMENTOS E TECNOLOGIA LTDA.
ACTIVE
LEI: 5493003VI1IHFY9CJO31
ISSUED
Brazil, SAO PAULO, AV PAULISTA 1111, ANDAR 2 - PARTE, BELA VISTA, 01311-920
Legal name
CITI PAGAMENTOS E TECNOLOGIA LTDA.
Other entity names
CITI BRASIL COMERCIO E PARTICIPACOES LTDA.
Registered at
National Registry for Legal Entity (Brazilian Internal Revenue Service)
Cadastro Nacional da Pessoa JurídicaReceita Federal do Brasi
Brazil, Brazil
RA000681
Registration authority entity ID
10.626.048/0001-63
Legal jurisdiction
BR
Entity category
GENERAL
Entity legal form code
Sociedade Limitada (pt)
QHW1
Entity status
ACTIVE
Entity created at
2009-02-04
Addresses
Legal Address
AV PAULISTA 1111
ANDAR 2 - PARTE
BELA VISTA
01311-920
SAO PAULO
BR-SP
BR | Brazil
Headquarters Address
AV PAULISTA 1111
ANDAR 2 - PARTE
BELA VISTA
01311-920
SAO PAULO
BR-SP
BR | Brazil
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-07-04
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
National Registry for Legal Entity (Brazilian Internal Revenue Service)
Cadastro Nacional da Pessoa JurídicaReceita Federal do Brasi
Brazil, Brazil
RA000681
Validated as
10.626.048/0001-63
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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