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CITI-INFO S DE RL DE CV
ACTIVE
LEI: 549300BK3G6DA6OECF23
ISSUED
Mexico, Ciudad de México, Avenida Paseo de la Reforma Numero 390, 06600
Legal name
CITI-INFO S DE RL DE CV
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration authority entity ID
CIN850529AH4
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad de responsabilidad limitada de capital variable (es)
XLVZ
Entity status
ACTIVE
Entity created at
1985-05-29
Addresses
Legal Address
Avenida Paseo de la Reforma Numero 390
06600
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
Avenida Paseo de la Reforma Numero 390
06600
Ciudad de México
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated as
CIN850529AH4
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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