{"action":"elsewhere","city":"SAN JOSE","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"CR","createdAt":"1993-05-02T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[],"parents":[{"active":true,"country":"CR","legalName":"GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA","lei":"5493003FLCJKT7HD5W71","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITIGROUP INC.","lei":"6SHGI4ZSSLCXXQSBB395","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}]},"headquartersAddress":"CENTRO EMPRESARIAL PLAZA TEMPO, QUINTO PISO, SAN RAFAEL DE ESCAZU","headquartersCity":"SAN JOSE","headquartersCountry":"CR","headquartersPostalCode":"10107","headquartersRegion":"CR-SJ","lastUpdatedAt":"2026-05-10T21:06:58+00:00","legalAddress":"CENTRO EMPRESARIAL PLAZA TEMPO, QUINTO PISO, SAN RAFAEL DE ESCAZU","legalFormAbbreviation":"S.A.","legalFormCode":"YOIW","legalFormName":"Sociedad Anónima","legalJurisdiction":"CR","legalName":"CITI VALORES ACCIVAL SOCIEDAD ANONIMA","lei":"54930031PPDMGP57QY84","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-05-27T14:16:58+00:00","otherLegalForm":null,"postalCode":"10107","region":"CR-SJ","registeredAt":"2016-05-05T01:56:00+00:00","registrationAuthorityId":"RA000154","registrationAuthorityName":"Register of Legal Persons","registrationAuthorityWebsite":"http://www.rnpdigital.com/","registrationNumber":"3-101-077827","registrationNumberFormatted":"3-101-077827","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"3-101-077827","validationAuthorityId":"RA000154","validationAuthorityName":"Register of Legal Persons","validationSources":"PARTIALLY_CORROBORATED"}