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CITI ASESORES DE INVERSION URUGUAY S.A.
ACTIVE
LEI: 549300KF2CDZIRCZAN35
LAPSED
Uruguay, Eastern Republic of, Montevideo, Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001, 91600
Legal name
CITI ASESORES DE INVERSION URUGUAY S.A.
Registered at
Registro Único Tributario (RUT)Dirección General Impositiva (DGI)
Uruguay, Uruguay
RA000690
Registration authority entity ID
216595380017
Legal jurisdiction
UY
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
2010-10-15
Addresses
Legal Address
Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001
91600
Montevideo
UY | Uruguay, Eastern Republic of
Headquarters Address
Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001
91600
Montevideo
UY | Uruguay, Eastern Republic of
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2023-05-27
LEI registration status
LAPSED
LEI next renewal date
2023-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Registro Único Tributario (RUT)Dirección General Impositiva (DGI)
Uruguay, Uruguay
RA000690
Validated as
216595380017
Relationships
Parents
CITICORP BANKING 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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