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549300NQPGT8W1QWTM61

Servicios Integrales Sic, S.A. de C.V.

Registration lapsed

Open-source customer due diligence on Servicios Integrales Sic, S.A. de C.V., 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).

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Legal Entity Identifier
549300NQPGT8W1QWTM61
Legal jurisdiction
SV
Legal form
9999
Registered address
San Salvador, SV-SS, El Salvador
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-05-05
Record last updated
2023-08-04
Direct parent
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
Ultimate parent
CITIGROUP INC.

What can be known

El Salvador (no register notes held)

OpenCheck holds no register notes for El Salvador; an owner absent from this report says nothing about what El Salvador publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-23.

Explore

More entities registered in El Salvador · This record at GLEIF