CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.
copy
549300LXJ2EW8O5CLI80 549300LXJ2EW8O5CLI80
RETIRED
Company data
| Legal name | CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A. |
| Legal address | AVENIDA CASANOVA CON CALLE EL RECREO 18TH FLOOR, CENTRO COML EL RECREO TORRE NORTE, SABANA GRANDE, CARACAS, 1050, Venezuela |
| Registration authority entity ID | J002642963 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 549300LXJ2EW8O5CLI80 copy 549300LXJ2EW8O5CLI80 |
| Status |
RETIRED
|
| Next renewal date | 2024-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A. |
| Entity status |
INACTIVE
|
| Registered at | RA001057 |
| Registration authority entity ID | J002642963 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1987-06-29 |
| Validated At |
RA001057
|
| Validated As | J002642963 |
LEI registration details
| LEI number | 549300LXJ2EW8O5CLI80 copy 549300LXJ2EW8O5CLI80 |
| Status |
RETIRED
|
| Initial registration | 2016-05-05 |
| Last update | 2024-11-22 |
| Next renewal date | 2024-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | AVENIDA CASANOVA CON CALLE EL RECREO 18TH FLOOR, CENTRO COML EL RECREO TORRE NORTE, SABANA GRANDE |
| Postal code | 1050 |
| City | CARACAS |
| Country | VE | Venezuela |
Headquarters address
| Headquarters address | AVENIDA CASANOVA CON CALLE EL RECREO 18TH FLOOR, CENTRO COML EL RECREO TORRE NORTE, SABANA GRANDE |
| Postal code | 1050 |
| City | CARACAS |
| Country | VE | Venezuela |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.
LEI: 549300LXJ2EW8O5CLI80
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.
LEI: 549300LXJ2EW8O5CLI80
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.
LEI: 549300LXJ2EW8O5CLI80
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.
LEI: 549300LXJ2EW8O5CLI80
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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