Inversiones Integrales IFC, LTDA. De C.V.

LEI 549300L284K2MOXS6R56

Inversiones Financieras Citibank, S.A.

Legal Address [es]


Edificio Piramide
KM 10.5 Carretera a Santa Tecla
Santa Tecla SV-LI SV CP 1501

Headquarters Address [es]


Edificio Piramide
KM 10.5 Carretera a Santa Tecla
Santa Tecla SV-LI SV CP 1501

External Public Records
LEI Registration Details
L E I
549300L284K2MOXS6R56
Legal Name
Inversiones Integrales IFC, LTDA. De C.V.
Other Name 1
Inversiones Financieras Citibank, S.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
SV
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITADA DE CAPITAL VARIABLE
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2021-05-27 19:54:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Info Centroamerica Sa De Cv is directly consolidated by Inversiones Integrales Ifc, Ltda. De C.v.

Relationship Start Node Node I D
5493000ZV76WCD753P74 [Info Centroamerica SA de CV]
Relationship End Node Node I D
549300L284K2MOXS6R56 [Inversiones Integrales IFC, LTDA. De C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Inversiones Integrales Ifc, Ltda. De C.v. is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300L284K2MOXS6R56 [Inversiones Integrales IFC, LTDA. De C.V.]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Inversiones Integrales Ifc, Ltda. De C.v. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300L284K2MOXS6R56 [Inversiones Integrales IFC, LTDA. De C.V.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Servicios Integrales Sic, S.a. De C.v. is directly consolidated by Inversiones Integrales Ifc, Ltda. De C.v.

Relationship Start Node Node I D
549300NQPGT8W1QWTM61 [Servicios Integrales Sic, S.A. de C.V.]
Relationship End Node Node I D
549300L284K2MOXS6R56 [Inversiones Integrales IFC, LTDA. De C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2021-06-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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