Global LEI Index
Citi Remesas, Inc.
Official identifier 54930004TA03FZEJTM42
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Panama
- Legal form
- Source legal-form code: 6TPA
- Entity status
- Active
Official registration identifier
- Registration authority
- Public Registry of Panama (RA000478)
- Registered entity identifier
- 386591
Dates
- Initial registration date
- 5 May 2016
- Next renewal date
- 19 Jul 2019
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Citi Remesas, Inc. — Direct accounting consolidation parent — ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA; status Active
- Citi Remesas, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Public Registry of Panama (RA000478).