CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
549300HDP5227IBB1E03
issued
Company data
| Legal name | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA |
| Legal address | AV PAULISTA 1111, 2 ANDAR PARTE, BELA VISTA, SAO PAULO, 01310-200, Brazil |
| Registration authority entity ID | 33.868.597/0001-40 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300HDP5227IBB1E03 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA |
| Entity status |
Active
|
| Registered at | National Registry for Legal Entity (Brazilian Internal Revenue Service) Cadastro Nacional da Pessoa Jurídica (Receita Federal do Brasi) Brazil, Brazil RA000681 |
| Registration authority entity ID | 33.868.597/0001-40 |
| Legal jurisdiction | BR |
| Entity category | GENERAL |
| Entity legal form code | Sociedade Anônima (pt) X0SD |
| Entity created at | 1971-12-08 |
| Validated At | National Registry for Legal Entity (Brazilian Internal Revenue Service) Cadastro Nacional da Pessoa JurídicaReceita Federal do Brasi Brazil, Brazil RA000681 |
| Validated As | 33.868.597/0001-40 |
LEI registration details
| LEI number | 549300HDP5227IBB1E03 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-29 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV PAULISTA 1111, 2 ANDAR PARTE, BELA VISTA |
| Postal code | 01310-200 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Headquarters address
| Headquarters address | AV PAULISTA 1111, 2 ANDAR PARTE, BELA VISTA |
| Postal code | 01310-200 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Parents
|
BANCO CITIBANK S A (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
LEI: 549300HDP5227IBB1E03
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
LEI: 549300HDP5227IBB1E03
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
LEI: 549300HDP5227IBB1E03
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
LEI: 549300HDP5227IBB1E03
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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