CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA

549300L770PQT649FP60

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: February 12, 1993

Address

Country: Dominican Republic
Legal address: AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 2610119 Santo Domingo de GuzmánDominican Republic (DO-40)

Identifier

LEI: 549300L770PQT649FP60
Registered: September 1, 2016 at 01:48 AM UTC
Last updated: May 11, 2026 at 09:23 AM UTC
Next renewal: May 27, 2027 at 02:16 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: National Office of Industrial Property (RA000174)
Identifier: 515554
Verified against: National Office of Industrial Property (RA000174)
Verified as: 515554
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/549300L770PQT649FP60This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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