LEI Record ISSUED 5493003FLCJKT7HD5W71
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Policy Conforming
LEI Record Details
-
Entity name
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA -
Registered At
Register of Legal Persons (National Register of Costa Rica)
Registro de Personas Jurídicas (Registro Nacional República de Costa Rica)
Costa Rica
RA000154 -
Registered As
3-101-230612 -
Jurisdiction Of Formation
CR-SJ -
Entity Legal Form
Sociedad Anónima (ES)
YOIW -
Entity Status
ACTIVE -
Legal Address
150 Metros Norte de la Rotonda, Juan Pablo II, Centro Comercial Cafesa, 11801, San José, CR-SJ, CR -
Headquarters Address
150 Metros Norte de la Rotonda, Juan Pablo II, Centro Comercial Cafesa, 11801, San José, CR-SJ, CR
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2016-05-05 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-10 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000154 -
Next Renewal
2027-05-27T14:17:00Z -
Data Validated As
3-101-230612