Citi Brasil Comercio E Participacoes Ltda.

Address:
Andar 4, Parte, Avenida Paulista 1111, São Paulo, São Paulo, 01311-920, Brazil

Citi Brasil Comercio E Participacoes Ltda. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493003VI1IHFY9CJO31. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 5493003VI1IHFY9CJO31
Legal Name Citi Brasil Comercio E Participacoes Ltda.
Legal Address Andar 4, Parte
Avenida Paulista 1111
São Paulo
São Paulo
01311-920
Brazil
Headquarters Address Andar 4, Parte
Avenida Paulista 1111
São Paulo
São Paulo
01311-920
Brazil
Legal Jurisdiction Brazil
Legal Form LIMITADA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:49:26.687Z
Last Update Date 2017-10-06T16:18:54.255Z
Registration Status ISSUED
Next Renewal Date 2018-07-25T20:29:58.292Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 Citigroup Inc. IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address Andar 4, Parte
Avenida Paulista 1111
City São Paulo
Region São Paulo (BR-SP)
Postal Code 01311-920
Country Brazil (BR)

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Fundo de Investimento Financeiro Multimercado Iceberg C/O Administrator, Citibank 12th Floor, Avenida Paulista, 1.111, Bela Vista, São Paulo
Fundo de Investimento Financeiro Multimercado Verona 455 Devon Park Drive , São Paulo
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Fundo de Investimento Renda Fixa Referenciado di Londres 2 Andar Parte Avenida Paulista 1111, São Paulo
Citigroup Global Markets Brasil, Corretora de Cambio, Titulos e Valores Mobiliarios S.A. Andar 14 - Parte Avenida Paulista 1111, Bela Vista, São Paulo
Banco Citibank SA 2 Andar Parte Avenida Paulista 1111, Bela Vista, São Paulo

Competitor

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City São Paulo
Postal Code 01311-920

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000