Citicorp Valores SA Sociedad de Bolsa
SOCIEDAD ANONIMA · Buenos Aires, Argentina · LEI 549300K2OJ50XLJZIS09
LEI lapsed
Summary
Citicorp Valores SA Sociedad de Bolsa is registered in Argentina. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP CAPITAL MARKETS S A (Argentina). That group has 748 subsidiaries with LEIs in 68 countries, 6 of them in Argentina. 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 24 Jul 2018. 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 24 Jul 2018 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 2016, 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 ANONIMA |
|---|---|
| Register | · Register website |
| Registration number | 30-67875764-7 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | Bartolome Mitre 530, C1036AAJ Buenos Aires, Argentina |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300K2OJ50XLJZIS09 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 24 Jul 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citicorp Valores SA Sociedad de Bolsa this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP CAPITAL MARKETS S A | CITIGROUP INC. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 2 Oct 2017 | 2 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 |