Citi Remesas, Inc.

Lei
54930004TA03FZEJTM42
Legal Form
Registered Address
Calle 54, Avenue Samuel Lewis, Panama City, PA-8 , Panama
Headquarter Address
Calle 54, Avenue Samuel Lewis, Panama City, PA-8
Legal Jurisdiction
Inferred Jurisdiction
Panama
Business Registry Name
RA000478
Business Registry Identifier
386591

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2016-05-05 01:52:00 UTC
Record Last Update
2023-08-04 15:33:06 UTC
Next Renewal Date
2019-07-19 00:32:00 UTC
Status Code
LAPSED
Imported from gleif on December 22 2024, 3.36PM