Citigroup Capital Partners Mexico, S. de R.L. de C.V.
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Mexico City, Mexico · LEI 549300GVI045GMIBIO98
LEI lapsed
Summary
Citigroup Capital Partners Mexico, S. de R.L. de C.V. is registered in Mexico. Its legal form is Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is COHM OVERSEAS MEXICO HOLDING S DE RL DE CV (Mexico). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. 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 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 de responsabilidad limitada de capital variable (S. de R. L. de C. V.) |
|---|---|
| Jurisdiction | Mexico |
| Registered address | Piso 8, Edif B, 06800 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300GVI045GMIBIO98 |
| 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 | supplied by the entity only |
Group membership
Citigroup Capital Partners Mexico, S. de R.L. de C.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COHM OVERSEAS MEXICO HOLDING S DE RL DE CV | 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 | 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 |
Direct subsidiaries (1)
- NAMGK Mexico Holding, S. de R.L. de C.V. Mexico lapsed · Mexico City
Other subsidiaries of the same direct parent (3)
- CITICORP (MEXICO) HOLDINGS LLC United States
- CITIGROUP CAPITAL INVESTMENTS UK LIMITED United Kingdom
- CITIGROUP CAPITAL UK LIMITED United Kingdom