LEI Record ISSUED 549300L770PQT649FP60

CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA

Policy Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
  • Other names

    CITINVERSIONES DE TITULOS Y VALORES (PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA), S.A.
  • Registered At

    National Office of Industrial Property
    Oficina Nacional de la Propiedad Industrial (ONAPI)
    Dominican Republic
    RA000174
  • Registered As

    515554
  • Jurisdiction Of Formation

    DO-40
  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR
  • Entity Status

    ACTIVE
  • Legal Address

    AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26, 10119, Santo Domingo de Guzmán, DO-40, DO
  • Headquarters Address

    AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26, 10119, Santo Domingo de Guzmán, DO-40, DO
certificate icon
  • Guarantees your existence as a registered entity
  • Replaces traditional Certificates of Registration
  • International business 'passport'
  • Instant credibility boost
  • Global Identity
  • Compliance requirements simplified
Get LEI Certificate Renew LEI

Registration Details

  • Registration Date

    2016-09-01
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2026-05-11
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000174
  • Next Renewal

    2027-05-27T14:16:59Z
  • Data Validated As

    515554

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy