Company

Region
Americas
Country
Costa Rica
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300OCLZNO2LQM8590

LEI Verification

LEI
549300OCLZNO2LQM8590
Legal name
CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
3-101-063157
Jurisdiction
CR
Last update
2025-05-07T19:57:51Z
Next renewal
2026-05-27T14:17:00Z
Registry details
Entity category
GENERAL
Legal form
YOIW
Registration authority
RA000154
Creation date
1984-01-03T00:00:00Z
Initial registration
2016-05-05T01:49:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000154
Validated as
3-101-063157

Addresses

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Validation

Status
review
Score
65