LEI Record ISSUED 98450045BCFC5E5D6659
GRUPO FINANCIERO CITI MEXICO SA DE CV
Policy Conforming
LEI Record Details
-
Entity name
GRUPO FINANCIERO CITI MEXICO SA DE CV -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
DLD241201M82 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima de capital variable (ES)
JGV1 -
Entity Status
ACTIVE -
Legal Address
Avenida Prolongación Reforma 1196, Piso 24, Colonia Santa Fe Cuajimalpa, Cuajimalpa de Morelos, 05348, Ciudad de México, MX-CMX, MX -
Headquarters Address
Avenida Prolongación Reforma 1196, Piso 24, Colonia Santa Fe Cuajimalpa, Cuajimalpa de Morelos, 05348, Ciudad de México, MX-CMX, MX
- 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
-
Registration Date
2026-09-02 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-09-04 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-09-02T00:37:15Z -
Data Validated As
DLD241201M82