CITICO ASSET MANAGEMENT, INC.

213800CFYWYRARJ69Y84

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: February 12, 1997

Address

Country: British Virgin Islands
Legal address: TRIDENT CHAMBERS, PO BOX 146, C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITEDVG1110 ROAD TOWN, TORTOLABritish Virgin Islands

Identifier

LEI: 213800CFYWYRARJ69Y84
Registered: December 12, 2017 at 12:00 AM UTC
Last updated: September 1, 2025 at 06:05 PM UTC
Next renewal: September 1, 2025 at 06:01 PM UTC
Issuer: Bundesanzeiger Verlag (39120001KULK7200U106)
Registered with: Register of Companies (RA000063)
Identifier: 218406
Verified against: Register of Companies (RA000063)
Verified as: 218406
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/213800CFYWYRARJ69Y84This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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