549300LXJ2EW8O5CLI80

CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.

Open-source customer due diligence on CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300LXJ2EW8O5CLI80

Legal jurisdiction

VE

Legal form

9999

Registered address

CARACAS, Venezuela, Bolivarian Republic of

Entity status

Inactive

LEI registration

Retired

LEI first registered

2016-05-05

Record last updated

2024-11-22