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CitiFinancial Services of Puerto Rico, Inc.
ACTIVE
LEI: 549300E7376THE2XEM37
LAPSED
Puerto Rico, San Juan, C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1, 00918
Legal name
CitiFinancial Services of Puerto Rico, Inc.
Registered at
Registry of Corporations and Entities (Puerto Rico Department of State)
Registro de Corporaciones y EntidadesDepartamento de Estado de Puerto Rico
Puerto Rico, Puerto Rico
RA000493
Registration authority entity ID
130508
Legal jurisdiction
PR
Entity category
GENERAL
Entity legal form code
Corporation (en)
YS16
Entity status
ACTIVE
Addresses
Legal Address
C/O Citifinancial Services Of Puerto Rico, Inc.
235 Federico Costa
Parque Las Americas 1
00918
San Juan
PR | Puerto Rico
Headquarters Address
Parque Las Americas 1
235 Federico Costa
Suite 315
00918
San Juan
PR | Puerto Rico
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
Registry of Corporations and Entities (Puerto Rico Department of State)
Registro de Corporaciones y EntidadesDepartamento de Estado de Puerto Rico
Puerto Rico, Puerto Rico
RA000493
Validated as
130508
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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