CITINVERSIONES SOCIEDAD ANONIMA

549300TDYD26CH3WSC49

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (XH5R)
Jurisdiction: Guatemala
Entity created: August 31, 1997

Address

Country: Guatemala
Legal address: 15 CALLE 1-04 ZONA 10 EDIFICIO CENTRICA PLAZA01010 GUATEMALA CITYGuatemala (GT-01)

Identifier

LEI: 549300TDYD26CH3WSC49
Registered: May 5, 2016 at 01:52 AM UTC
Last updated: May 11, 2026 at 05:31 PM UTC
Next renewal: May 27, 2027 at 02:16 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registro Tributario Unificado (RA001099)
Identifier: 11967005
Verified against: Registro Tributario Unificado (RA001099)
Verified as: 11967005
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/549300TDYD26CH3WSC49This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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