Citicorp (mexico) Holdings Llc

LEI PJLMJJYR1Q5XI4CWQ650

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


1 Penns Way
New Castle US-DE US 19721

External Public Records
LEI Registration Details
L E I
PJLMJJYR1Q5XI4CWQ650
Legal Name
CITICORP (MEXICO) HOLDINGS LLC
Authority Authority I D
RA000602
Authority Authority I D
3445003
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2012-11-28 13:21:00
Last Update Date
2021-05-27 19:28:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3445003

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Telecomunicaciones Holding Mx, S. De R.l. De C.v. is directly consolidated by Citicorp (mexico) Holdings Llc

Relationship Start Node Node I D
5493002GOYC50142CL82 [Telecomunicaciones Holding MX, S. de R.L. de C.V.]
Relationship End Node Node I D
PJLMJJYR1Q5XI4CWQ650 [CITICORP (MEXICO) HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-11 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
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 16:22:12
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp (mexico) Holdings Llc is directly consolidated by Cohm Overseas Mexico Holding, S. De R.l. De C.v.

Relationship Start Node Node I D
PJLMJJYR1Q5XI4CWQ650 [CITICORP (MEXICO) HOLDINGS LLC]
Relationship End Node Node I D
549300XTVHGSK03DQ729 [COHM Overseas Mexico Holding, S. de R.L. de C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-09 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-05-29 20:00:00
Relationship Period 1 End Date
2018-05-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-29 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-05-29 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citicorp (mexico) Holdings Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
PJLMJJYR1Q5XI4CWQ650 [CITICORP (MEXICO) HOLDINGS LLC]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-01 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |