Citi Remesas, Inc.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 54930004TA03FZEJTM42
LEI lapsed
Summary
Citi Remesas, Inc. is registered in Panama and entered in the “Public Registry of Panama” under number 386591. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA (Guatemala). That group has 748 subsidiaries with LEIs in 68 countries, 5 of them in Panama. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 19 Jul 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Jul 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 386591 |
| Jurisdiction | Panama |
| Registered address | Calle 54, Avenue Samuel Lewis, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930004TA03FZEJTM42 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citi Remesas, Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |