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549300W4HU4CM1U0WQ36

CITI-INMOBILIARIA E INVERSIONES, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE

Registration current

Open-source customer due diligence on CITI-INMOBILIARIA E INVERSIONES, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE, 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
549300W4HU4CM1U0WQ36
Legal jurisdiction
HN
Legal form
Sociedad Anónima (JUDZ)
Registered address
Tegucigalpa, HN-FM, Honduras
Entity status
Active
LEI registration
Issued
LEI first registered
2016-05-05
Record last updated
2026-05-10
Direct parent
CITIBANK OVERSEAS INVESTMENT CORPORATION
Ultimate parent
CITIGROUP INC.

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More entities registered in Honduras · This record at GLEIF