Citi Remesas, Inc.

54930004TA03FZEJTM42

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama

Address

Country: Panama
Legal address: Calle 54, Avenue Samuel LewisPanama CityPanama (PA-8)

Identifier

LEI: 54930004TA03FZEJTM42
Registered: May 5, 2016 at 01:52 AM UTC
Last updated: August 4, 2023 at 03:33 PM UTC
Next renewal: July 19, 2019 at 12:32 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 386591
Verified against: Public Registry of Panama (RA000478)
Verified as: 386591
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA
Direct parentGuatemala5493003Z3LWXT3MJ7R40
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/54930004TA03FZEJTM42This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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