CORPORACION INVERSORA DE CAPITALES SRL
SOCIEDAD DE RESPONSABILIDAD LIMITADA · Buenos Aires, Argentina · LEI 549300P7FDHORD1K1285
LEI lapsed
Summary
CORPORACION INVERSORA DE CAPITALES SRL is registered in Argentina. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP BANKING CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 6 of them in Argentina. The LEI was first issued on 1 Sep 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 27 May 2022. 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 27 May 2022 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 2020, 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 |
|---|---|
| Register | · Register website |
| Registration number | 33-63928233-9 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | Piso 14-16, Cerrito 740, C1010AAP Buenos Aires, Argentina |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300P7FDHORD1K1285 |
| LEI status | lapsed |
| LEI first issued | 1 Sep 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CORPORACION INVERSORA DE CAPITALES SRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP BANKING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| 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 | 1 Sep 2016 | 1 Sep 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- ASSOCIATES FIRST CAPITAL CORPORATION United States
- CBC INTERNATIONAL REAL ESTATE LP LLC United States
- CCP Asia JP Investment LLC United States lapsed
- CGI PRIVATE EQUITY LP LLC United States
- CITI ASESORES DE INVERSION URUGUAY S.A. Uruguay lapsed
- Citi Mexico Investments, S. de R.L. de C.V. Mexico lapsed
- CITI PREPAID ENERGY LLC United States
- CITI VENTURES INC. United States
- Citibank (Switzerland) AG Switzerland
- CITICORP (JERSEY) LIMITED Jersey
- CITICORP DELAWARE SERVICES, INC. United States
- CITICORP FUNDING, INC. United States