Public LEI record · Global LEI Index Managed by RapidLEI

Guatemala

CITINVERSIONES SOCIEDAD ANONIMA

15 CALLE 1-04 ZONA 10 EDIFICIO CENTRICA PLAZA, GUATEMALA CITY, 01010, GT

Legal Entity Identifier 549300TDYD26CH3WSC49
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITINVERSIONES SOCIEDAD ANONIMA is 549300TDYD26CH3WSC49. It is valid, policy conforming and renewed until 27 May 2027.

CITINVERSIONES SOCIEDAD ANONIMA is a Sociedad Anónima formed in Guatemala, registered as 11967005 with Registro Tributario Unificado, Guatemala. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Registro Tributario Unificado, Guatemala at its last validation on 11 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

220 Days left in this cycle

Registered entity Level 1 data

Legal name
CITINVERSIONES SOCIEDAD ANONIMARegistered in Spanish
Legal form
Sociedad Anónima XH5R
Jurisdiction
Guatemala GT
Registration
Registered at Registro Tributario Unificado, Guatemala RA001099. Registration number 11967005
Entity created
31 Aug 1997
Legal address
15 CALLE 1-04 ZONA 10 EDIFICIO CENTRICA PLAZA, GUATEMALA CITY, 01010, GT
Connected identifiers
S&P Capital IQ334702496 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Registro Tributario Unificado. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CITINVERSIONES SOCIEDAD ANONIMA

    GT · 549300TDYD26CH3WSC49

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITINVERSIONES SOCIEDAD ANONIMA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registro Tributario Unificado, Guatemala

Validated against

Registro Tributario Unificado, Guatemala

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 11 May 2026

CITINVERSIONES SOCIEDAD ANONIMA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 11 May 2026.