Citivalores S A Comisionista De Bolsa

LEI 549300GNGZ4SDN33QI84

Legal Address [es]


Carrera 9 A Numero 99-02
Bogotá CO-DC CO 110911

Headquarters Address [es]


Carrera 9 A Numero 99-02
Bogotá CO-DC CO 110911

External Public Records
LEI Registration Details
L E I
549300GNGZ4SDN33QI84
Legal Name
CITIVALORES S A COMISIONISTA DE BOLSA
Authority Authority I D
RA000093
Authority Authority I D
800198073 - 1
Legal Jurisdiction
CO
Legal Form Legal Form Code
3RHN
Status
ACTIVE
Initial Date
2016-05-04 21:56:00
Last Update Date
2021-05-27 19:41:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000093
Validation Authority Validation Authority I D
800198073 - 1

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citivalores S A Comisionista De Bolsa is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300GNGZ4SDN33QI84 [CITIVALORES S A COMISIONISTA DE BOLSA]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citivalores S A Comisionista De Bolsa is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300GNGZ4SDN33QI84 [CITIVALORES S A COMISIONISTA DE BOLSA]
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 21:56:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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