CITI PARTICIPACOES E INVESTIMENTOS LTDA.
copy
549300NE3W7FJWE02P91 549300NE3W7FJWE02P91
ISSUED
Company data
| Legal name | CITI PARTICIPACOES E INVESTIMENTOS LTDA. |
| Legal address | AV PAULISTA 1111, ANDAR 10 -PARTE, BELA VISTA, SAO PAULO, 01311-920, Brazil |
| Registration authority entity ID | 13.057.999/0001-57 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300NE3W7FJWE02P91 copy 549300NE3W7FJWE02P91 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | CITI PARTICIPACOES E INVESTIMENTOS LTDA. |
| Entity status |
ACTIVE
|
| Registered at | National Registry for Legal Entity (Brazilian Internal Revenue Service) Cadastro Nacional da Pessoa Jurídica (Receita Federal do Brasi) Brazil, Brazil RA000681 |
| Registration authority entity ID | 13.057.999/0001-57 |
| Legal jurisdiction | BR |
| Entity category | GENERAL |
| Entity legal form code | Sociedade Limitada (pt) QHW1 |
| Entity created at | 2010-12-14 |
| Validated At | National Registry for Legal Entity (Brazilian Internal Revenue Service) Cadastro Nacional da Pessoa JurídicaReceita Federal do Brasi Brazil, Brazil RA000681 |
| Validated As | 13.057.999/0001-57 |
LEI registration details
| LEI code | 549300NE3W7FJWE02P91 copy 549300NE3W7FJWE02P91 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-14 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV PAULISTA 1111, ANDAR 10 -PARTE, BELA VISTA |
| Postal code | 01311-920 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Headquarters address
| Headquarters address | AV PAULISTA 1111, ANDAR 10 -PARTE, BELA VISTA |
| Postal code | 01311-920 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Parents
|
CITICORP INTERNATIONAL FINANCE CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITI PARTICIPACOES E INVESTIMENTOS LTDA.
LEI: 549300NE3W7FJWE02P91
LEI registration status: ISSUED
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CITI PARTICIPACOES E INVESTIMENTOS LTDA.
LEI: 549300NE3W7FJWE02P91
LEI registration status: ISSUED
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