CITINVESTMENT CHILE LIMITED
copy
549300Y44XY7MGHC5T56 549300Y44XY7MGHC5T56
ISSUED
Company data
| Legal name | CITINVESTMENT CHILE LIMITED |
| Legal address | c/o LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED, THOMPSON BLVD, P.O. Box N-1576, NASSAU, Bahamas the |
| Registration authority entity ID | 34473 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300Y44XY7MGHC5T56 copy 549300Y44XY7MGHC5T56 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITINVESTMENT CHILE LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Registrar General Department of the Bahamas)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas RA000020 |
| Registration authority entity ID | 34473 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1987-09-09 |
| Validated At |
Companies Register
(Registrar General Department of the Bahamas)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas
RA000020
|
| Validated As | 34473 |
LEI registration details
| LEI number | 549300Y44XY7MGHC5T56 copy 549300Y44XY7MGHC5T56 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-05 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED, THOMPSON BLVD, P.O. Box N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | c/o LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED, THOMPSON BLVD, P.O. Box N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
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
CITINVESTMENT CHILE LIMITED
LEI: 549300Y44XY7MGHC5T56
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITINVESTMENT CHILE LIMITED
LEI: 549300Y44XY7MGHC5T56
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
CITINVESTMENT CHILE LIMITED
LEI: 549300Y44XY7MGHC5T56
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITINVESTMENT CHILE LIMITED
LEI: 549300Y44XY7MGHC5T56
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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