LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
Citi Mexico Investments, S. de R.L. de C.V.
ACTIVE
LEI: 549300RXPKU3PWKXSN10
LAPSED
Mexico, Mexico City, 5to Piso, Calle Isabel la Catolica 165, 06800
Legal name
Citi Mexico Investments, S. de R.L. de C.V.
Other entity names
Citi Structures Mexico, S. de R.L. de C.V.
Registered at
No Registration Authority available
RA999999
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad de responsabilidad limitada de capital variable (es)
XLVZ
Entity status
ACTIVE
Addresses
Legal Address
5to Piso
Calle Isabel la Catolica 165
06800
Mexico City
MX-CMX
MX | Mexico
Headquarters Address
5to Piso
Isabel La Catolica 165
06800
Mexico City
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2023-08-04
LEI registration status
LAPSED
LEI next renewal date
2022-05-27
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
ENTITY_SUPPLIED_ONLY
Validated at
No Registration Authority available
RA999999
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
Back to search results