INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
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
|
LEI code | 549300L284K2MOXS6R56 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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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 |
Status |
Issued
|
Initial registration | 2016-05-05 |
Last update | 2024-05-03 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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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