CitiFinancial Services of Puerto Rico, Inc.

549300E7376THE2XEM37

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Corporation (YS16)
Jurisdiction: Puerto Rico

Address

Country: Puerto Rico
Legal address: C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1, Suite 31500918 San JuanPuerto Rico
Head office: Parque Las Americas 1, 235 Federico Costa, Suite 31500918 San JuanPuerto Rico

Identifier

LEI: 549300E7376THE2XEM37
Registered: May 5, 2016 at 01:52 AM UTC
Last updated: August 4, 2023 at 04:22 PM UTC
Next renewal: July 19, 2019 at 12:33 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registry of Corporations and Entities (RA000493)
Identifier: 130508
Verified against: Registry of Corporations and Entities (RA000493)
Verified as: 130508
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet 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/549300E7376THE2XEM37This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search