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CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
ACTIVE
LEI: 549300HDP5227IBB1E03
ISSUED
Brazil, SAO PAULO, AV PAULISTA 1111, 2 ANDAR PARTE, BELA VISTA, 01310-200
Legal name
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
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
33.868.597/0001-40
Legal jurisdiction
BR
Entity category
GENERAL
Entity legal form code
Sociedade Anônima (pt)
X0SD
Entity status
ACTIVE
Entity created at
1971-12-08
Addresses
Legal Address
AV PAULISTA 1111
2 ANDAR PARTE
BELA VISTA
01310-200
SAO PAULO
BR-SP
BR | Brazil
Headquarters Address
AV PAULISTA 1111
2 ANDAR PARTE
BELA VISTA
01310-200
SAO PAULO
BR-SP
BR | Brazil
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
FULLY_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
33.868.597/0001-40
Relationships
Parents
BANCO CITIBANK S A (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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