Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300L770PQT649FP60
LEI Verification
- LEI
- 549300L770PQT649FP60
- Legal name
- CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 515554
- Jurisdiction
- DO
- Last update
- 2025-04-30T20:40:26Z
- Next renewal
- 2026-05-27T14:16:59Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000174
- Creation date
- 1993-02-12T00:00:00Z
- Initial registration
- 2016-09-01T01:48:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000174
- Validated as
- 515554
Addresses
- AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26, 10119, Santo Domingo de Guzmán, DO-40, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65