Citibank Square Condominium Corp.

LEI 549300BEKR7IJPYSEV09

Legal Address [tl]


1 Eastwood Avenue
Eastwood City
Bagumbayan
Quezon City PH 1110

Headquarters Address [tl]


1 Eastwood Avenue
Eastwood City
Bagumbayan
Quezon City PH 1110

External Public Records
LEI Registration Details
L E I
549300BEKR7IJPYSEV09
Legal Name
Citibank Square Condominium Corp.
Authority Authority I D
RA999999
Legal Jurisdiction
PH
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CORPORATION
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2018-07-26 10:12:00
Status
LAPSED
Next Renewal Date
2018-07-25 16:29:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citibank Square Condominium Corp. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300BEKR7IJPYSEV09 [Citibank Square Condominium Corp.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-25 16:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 21:42:43
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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