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CITICORP (MEXICO) HOLDINGS LLC
ACTIVE
LEI: PJLMJJYR1Q5XI4CWQ650
ISSUED
United States of America, WILMINGTON, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801
Legal name
CITICORP (MEXICO) HOLDINGS LLC
Registered at
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Registration authority entity ID
3445003
Legal jurisdiction
US-DE
Entity category
GENERAL
Entity legal form code
Limited Liability Company (en)
HZEH
Entity status
ACTIVE
Entity created at
2001-10-11
Addresses
Legal Address
CORPORATION TRUST CENTER 1209 ORANGE ST
19801
WILMINGTON
US-DE
US | United States of America
Headquarters Address
CORPORATION TRUST CENTER 1209 ORANGE ST
19801
WILMINGTON
US-DE
US | United States of America
Registration details
LEI initial registration date
2012-11-28
LEI last update date
2024-04-03
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Validated as
3445003
Relationships
Parents
COHM OVERSEAS MEXICO HOLDING S DE RL DE CV (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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