CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A.
Compañía Anónima (SA) · QUITO, Ecuador · LEI 549300DN3ZZQKN2DQY50
LEI active
Summary
CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A. is registered in Ecuador and entered in the “Superintendence of Companies and Securities” under number 45863. Its legal form is Compañía Anónima (SA). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 1 of them in Ecuador. The LEI was first issued on 5 May 2016 and the record was last updated on 7 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Compañía Anónima (SA) |
|---|---|
| Register | Superintendence of Companies and Securities · Register website |
| Registration number | 45863 |
| Jurisdiction | Ecuador |
| Registered address | CITIPLAZA, N36-230 REPUBLICA DEL SALVADOR, 170135 QUITO, Ecuador |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Aug 1987 |
| LEI | 549300DN3ZZQKN2DQY50 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | partly corroborated | fully corroborated |
| Accounting standard | other standard | US GAAP |
| Relationship start | 18 Oct 2017 | 18 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed