INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
549300L284K2MOXS6R56 549300L284K2MOXS6R56
| Legal name | INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE |
| Legal address | EDIFICIO PIRAMIDE, SANTA TECLA, 1501, El Salvador |
| Registration authority entity ID | 0511-260202-101-8 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
| LEI code | 549300L284K2MOXS6R56 copy 549300L284K2MOXS6R56 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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| Legal name | INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE |
| Entity status |
ACTIVE
|
| Other entity names | INVERSIONES INTEGRALES IFC, LTDA. DE C.V. INVERSIONES FINANCIERAS CITIBANK, SOCIEDAD ANONIMA |
| Registered at | National Registers Center Registro de Comercio (Centro Nacional de Registros) El Salvador, El Salvador RA000180 |
| Registration authority entity ID | 0511-260202-101-8 |
| Legal jurisdiction | SV |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2017-07-28 |
| Validated At | National Registers Center Registro de ComercioCentro Nacional de Registros El Salvador, El Salvador RA000180 |
| Validated As | 0511-260202-101-8 |
| LEI code | 549300L284K2MOXS6R56 copy 549300L284K2MOXS6R56 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-07 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | PARTIALLY_CORROBORATED |
| Legal address | EDIFICIO PIRAMIDE |
| Postal code | 1501 |
| City | SANTA TECLA |
| Region code | SV-LI |
| Country | SV | El Salvador |
| Headquarters address | EDIFICIO PIRAMIDE |
| Postal code | 1501 |
| City | SANTA TECLA |
| Region code | SV-LI |
| Country | SV | El Salvador |
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
|
No ultimate child data available |
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