549300TDYD26CH3WSC49
CITINVERSIONES SOCIEDAD ANONIMA
Registration currentOpen-source customer due diligence on CITINVERSIONES SOCIEDAD ANONIMA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300TDYD26CH3WSC49
- Legal jurisdiction
- GT
- Legal form
- Sociedad Anónima (XH5R)
- Registered address
- GUATEMALA CITY, GT-01, Guatemala
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-05-05
- Record last updated
- 2026-05-11
- Direct parent
- CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent
- CITIGROUP INC.
Explore
More entities registered in Guatemala · This record at GLEIF