CitiFinancial Services of Puerto Rico, Inc.
copy
549300E7376THE2XEM37
549300E7376THE2XEM37
lapsed
Company data
| Legal name | CitiFinancial Services of Puerto Rico, Inc. |
| Legal address | C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1, San Juan, 00918, Puerto Rico |
| Registration authority entity ID | 130508 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300E7376THE2XEM37 copy 549300E7376THE2XEM37 |
| Status |
Lapsed
|
| Next renewal date | 2019-07-19 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CitiFinancial Services of Puerto Rico, Inc. |
| Entity status |
Active
|
| Registered at | Registry of Corporations and Entities (Puerto Rico Department of State) Registro de Corporaciones y Entidades (Departamento de Estado de Puerto Rico) Puerto Rico, Puerto Rico RA000493 |
| Registration authority entity ID | 130508 |
| Legal jurisdiction | PR |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) YS16 |
| Validated At | Registry of Corporations and Entities (Puerto Rico Department of State) Registro de Corporaciones y EntidadesDepartamento de Estado de Puerto Rico Puerto Rico, Puerto Rico RA000493 |
| Validated As | 130508 |
LEI registration details
| LEI code | 549300E7376THE2XEM37 copy 549300E7376THE2XEM37 |
| Status |
Lapsed
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-04 |
| Next renewal date | 2019-07-19 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1 |
| Postal code | 00918 |
| City | San Juan |
| Country | PR | Puerto Rico |
Headquarters address
| Headquarters address | Parque Las Americas 1, 235 Federico Costa, Suite 315 |
| Postal code | 00918 |
| City | San Juan |
| Country | PR | Puerto Rico |
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 |
CitiFinancial Services of Puerto Rico, Inc.
LEI: 549300E7376THE2XEM37
LEI registration status: LAPSED
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CitiFinancial Services of Puerto Rico, Inc.
LEI: 549300E7376THE2XEM37
LEI registration status: LAPSED
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