INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
Sociedad Limitada de Capital Variable (S.L. de C.V.) · SANTA TECLA, El Salvador · LEI 549300L284K2MOXS6R56
LEI active
Summary
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE is registered in El Salvador and entered in the “Registro de Comercio” under number 0511-260202-101-8. 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, 3 of them in El Salvador. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. 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 | Sociedad Limitada de Capital Variable (S.L. de C.V.) |
|---|---|
| Register | Registro de Comercio · Register website |
| Registration number | 0511-260202-101-8 |
| Registration authority | National Registers Center |
| Jurisdiction | El Salvador |
| Registered address | EDIFICIO PIRAMIDE, 1501 SANTA TECLA, El Salvador |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jul 2017 |
| LEI | 549300L284K2MOXS6R56 |
| 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 | partly corroborated |
Group membership
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE 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 | regulatory filing | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 18 Jul 2018 | 18 Jul 2018 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- Info Centroamerica SA de CV El Salvador lapsed · La Libertad
- Servicios Integrales Sic, S.A. de C.V. El Salvador lapsed · San Salvador
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
Other names
- INVERSIONES INTEGRALES IFC, LTDA. DE C.V. · trading name
- INVERSIONES FINANCIERAS CITIBANK, SOCIEDAD ANONIMA · previous name