LEI Record LAPSED 549300JLW2X8CDEX7I62

Cititrading S.A. Casa De Valores

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Cititrading S.A. Casa De Valores

  • Other names

    Cititrading SA Casa de Valores

  • Registered At

    Registry of Commerce of Ecuador (RA000176)

  • Registered As

    48600

  • Jurisdiction Of Formation

    EC-P

  • Entity Legal Form

    Compañía Anónima (ES)
    J3T2

  • Entity Status

    ACTIVE

  • Legal Address

    Piso 2, Edificio Citibank, Republica Del Salvador N36-230, El Batan, Av Naciones Unidas, 170150, Quito, EC-P, EC

  • Headquarters Address

    Piso 2, Edificio Citibank, Republica Del Salvador N36-230, El Batan, Av Naciones Unidas, 170150, Quito, EC-P, EC

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000176

  • Next Renewal

    2018-07-24T23:49:00Z

  • Data Validated As

    48600

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