CITIVALORES S.A.

549300D5NQVS5U0BS333

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: January 23, 1990

Address

Country: Panama
Legal address: Edificio Credicorp Plaza, Calle 50 piso 110801 Panama CityPanama (PA-8)
Head office: Edificio Torre de las Americas, Torre B, Piso 140801 Panama CityPanama (PA-8)

Identifier

LEI: 549300D5NQVS5U0BS333
Registered: May 5, 2016 at 01:51 AM UTC
Last updated: May 13, 2026 at 08:47 PM UTC
Next renewal: May 27, 2027 at 02:17 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Registry of Panama (RA000478)
Identifier: 229826
Verified against: Public Registry of Panama (RA000478)
Verified as: 229826
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300D5NQVS5U0BS333This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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