CITI ASESORES DE INVERSION URUGUAY S.A.
549300KF2CDZIRCZAN35
lapsed
Company data
| Legal name | CITI ASESORES DE INVERSION URUGUAY S.A. |
| Legal address | Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001, Montevideo, 91600, Uruguay, Eastern Republic of |
| Registration authority entity ID | 216595380017 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300KF2CDZIRCZAN35 |
| Status |
Lapsed
|
| Next renewal date | 2023-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI ASESORES DE INVERSION URUGUAY S.A. |
| Entity status |
Active
|
| Registered at | Registro Único Tributario (RUT) (Dirección General Impositiva (DGI)) Uruguay, Uruguay RA000690 |
| Registration authority entity ID | 216595380017 |
| Legal jurisdiction | UY |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2010-10-15 |
| Validated At | Registro Único Tributario (RUT)Dirección General Impositiva (DGI) Uruguay, Uruguay RA000690 |
| Validated As | 216595380017 |
LEI registration details
| LEI code | 549300KF2CDZIRCZAN35 |
| Status |
Lapsed
|
| Initial registration | 2016-05-05 |
| Last update | 2023-05-27 |
| Next renewal date | 2023-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001 |
| Postal code | 91600 |
| City | Montevideo |
| Country | UY | Uruguay, Eastern Republic of |
Headquarters address
| Headquarters address | Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001 |
| Postal code | 91600 |
| City | Montevideo |
| Country | UY | Uruguay, Eastern Republic of |
Parents
|
CITICORP BANKING CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITI ASESORES DE INVERSION URUGUAY S.A.
LEI: 549300KF2CDZIRCZAN35
LEI registration status: LAPSED
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CITI ASESORES DE INVERSION URUGUAY S.A.
LEI: 549300KF2CDZIRCZAN35
LEI registration status: LAPSED
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