CITI VALORES ACCIVAL SOCIEDAD ANONIMA

54930031PPDMGP57QY84

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (YOIW)
Jurisdiction: Costa Rica
Entity created: May 2, 1993

Address

Country: Costa Rica
Legal address: CENTRO EMPRESARIAL PLAZA TEMPO, QUINTO PISO, SAN RAFAEL DE ESCAZU10107 SAN JOSECosta Rica (CR-SJ)

Identifier

LEI: 54930031PPDMGP57QY84
Registered: May 5, 2016 at 01:56 AM UTC
Last updated: May 10, 2026 at 09:06 PM UTC
Next renewal: May 27, 2027 at 02:16 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Register of Legal Persons (RA000154)
Identifier: 3-101-077827
Verified against: Register of Legal Persons (RA000154)
Verified as: 3-101-077827
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Direct parentCosta Rica5493003FLCJKT7HD5W71
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/54930031PPDMGP57QY84This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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