CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
copy
5493001Y30M4ILIRQG85
5493001Y30M4ILIRQG85
issued
Company data
| Legal name | CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA |
| Legal address | Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C, La Ribera, 40101, Costa Rica |
| Registration authority entity ID | 3-102-516459 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493001Y30M4ILIRQG85 copy 5493001Y30M4ILIRQG85 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA |
| Entity status |
Active
|
| Registered at | Register of Legal Persons (National Register of Costa Rica) Registro de Personas Jurídicas (Registro Nacional República de Costa Rica) Costa Rica, Costa Rica RA000154 |
| Registration authority entity ID | 3-102-516459 |
| Legal jurisdiction | CR |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada o Sociedad Limitada (es) P864 |
| Entity created at | 2008-01-18 |
| Validated At | Register of Legal Persons (National Register of Costa Rica) Registro de Personas JurídicasRegistro Nacional República de Costa Rica Costa Rica, Costa Rica RA000154 |
| Validated As | 3-102-516459 |
LEI registration details
| LEI number | 5493001Y30M4ILIRQG85 copy 5493001Y30M4ILIRQG85 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-07 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C |
| Postal code | 40101 |
| City | La Ribera |
| Region code | CR-H |
| Country | CR | Costa Rica |
Headquarters address
| Headquarters address | Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C |
| Postal code | 40101 |
| City | La Ribera |
| Region code | CR-H |
| Country | CR | Costa Rica |
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 |
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
LEI: 5493001Y30M4ILIRQG85
LEI registration status: ISSUED
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CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
LEI: 5493001Y30M4ILIRQG85
LEI registration status: ISSUED
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