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CITIVALORES S.A.
ACTIVE
LEI: 549300D5NQVS5U0BS333
ISSUED
Panama, Panama City, Edificio Credicorp Plaza, Calle 50 piso 11, 0801
Legal name
CITIVALORES S.A.
Registered at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Registration authority entity ID
229826
Legal jurisdiction
PA
Entity category
GENERAL
Entity legal form code
Sociedad Anónima (es)
6TPA
Entity status
ACTIVE
Entity created at
1990-01-23
Addresses
Legal Address
Edificio Credicorp Plaza
Calle 50 piso 11
0801
Panama City
PA-8
PA | Panama
Headquarters Address
Edificio Torre de las Americas
Torre B, Piso 14
0801
Panama City
PA-8
PA | Panama
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-27
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Validated as
229826
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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