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INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
ACTIVE
LEI: 549300L284K2MOXS6R56
ISSUED
El Salvador, SANTA TECLA, EDIFICIO PIRAMIDE, 1501
Legal name
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
Other entity names
INVERSIONES INTEGRALES IFC, LTDA. DE C.V.
INVERSIONES FINANCIERAS CITIBANK, SOCIEDAD ANONIMA
Registered at
National Registers Center
Registro de ComercioCentro Nacional de Registros
El Salvador, El Salvador
RA000180
Registration authority entity ID
0511-260202-101-8
Legal jurisdiction
SV
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
2017-07-28
Addresses
Legal Address
EDIFICIO PIRAMIDE
1501
SANTA TECLA
SV-LI
SV | El Salvador
Headquarters Address
EDIFICIO PIRAMIDE
1501
SANTA TECLA
SV-LI
SV | El Salvador
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-05-03
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
National Registers Center
Registro de ComercioCentro Nacional de Registros
El Salvador, El Salvador
RA000180
Validated as
0511-260202-101-8
Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Ultimate children
No ultimate child data available
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