CITIBANK N A
579100KKDGKCFFKKF005
Legal name | CITIBANK N A |
Legal address | 502 MITRE BARTOLOME, CAPITAL FEDERAL, C1036, Argentina |
Registration authority entity ID | 30-50000562-5 |
Entity status |
Active
|
LEI code | 579100KKDGKCFFKKF005 |
Status |
Lapsed
|
Next renewal date | 2018-07-24 |
Managing LOU | Bloomberg Finance L.P. |
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Legal name | CITIBANK N A |
Entity status |
Active
|
Registered at | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
Registration authority entity ID | 30-50000562-5 |
Legal jurisdiction | AR |
Entity category | GENERAL |
Entity legal form code | Sociedad Anonima (es) F0A6 |
Entity created at | 1991-01-01 |
BIC code | CITIARBAXXX |
Validated At | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
Validated As | 30-50000562-5 |
LEI code | 579100KKDGKCFFKKF005 |
Status |
Lapsed
|
Initial registration | 2015-08-05 |
Last update | 2023-06-08 |
Next renewal date | 2018-07-24 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | 502 MITRE BARTOLOME |
Postal code | C1036 |
City | CAPITAL FEDERAL |
Region code | AR-C |
Country | AR | Argentina |
Headquarters address | 502 MITRE BARTOLOME |
Postal code | C1036 |
City | CAPITAL FEDERAL |
Region code | AR-C |
Country | AR | Argentina |
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
No direct child data available |
No ultimate child data available |
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