Citicredito S.A. de CV

LEI 549300T453TSG45IYU13

Legal Address


Interseccion Bulevar Suyapa y Colonia Loma Linda
Tegucigalpa HN-FM HN

Headquarters Address


Interseccion Bulevar Suyapa y Colonia Loma Linda
Colonia Loma Linda
Tegucigalpa HN-FM HN

External Public Records
LEI Registration Details
L E I
549300T453TSG45IYU13
Legal Name
Citicredito S.A. de CV
Authority Authority I D
RA999999
Legal Jurisdiction
HN
Legal Form Legal Form Code
JUDZ
Status
ACTIVE
Initial Date
2013-07-02 15:29:00
Last Update Date
2021-06-10 21:31:00
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

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citicredito S.a. De Cv is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300T453TSG45IYU13 [Citicredito S.A. de CV]
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
2013-07-02 15:29:00
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
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicredito S.a. De Cv is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300T453TSG45IYU13 [Citicredito S.A. de CV]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-02 15:29:00
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
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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