Entity Information
- Legal Entity Identifier (LEI)
- 549300P7FDHORD1K1285
- Registration ID
- 33-63928233-9(ID: RA000009)
- Legal Form
- 8888(SOCIEDAD DE RESPONSABILIDAD LIMITADA)
- Jurisdiction
Argentina- Legal address country
- Argentina
Entity Names
Legal Name
CORPORACION INVERSORA DE CAPITALES SRL(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 27, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CORPORACION INVERSORA DE CAPITALES SRL is registered under jurisdiction AR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI G5JPQE4HAO5OVK4GV518, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CORPORACION INVERSORA DE CAPITALES SRL" to the entity you expect.
- •Check local registration number 33-63928233-9 against authority RA000009.
- •Confirm the validation source RA000009 and reference 33-63928233-9.
Related links
- Sibling entity: CITI PREPAID ENERGY LLC
- Sibling entity: FNC INSURANCE AGENCY, INC.
- Sibling entity: CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC
- Sibling entity: CITIGROUP CORPORATE HOLDINGS INC.
- Direct parent: CITICORP BANKING CORPORATION
- Ultimate parent: CITIGROUP INC.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CORPORACION INVERSORA DE CAPITALES SRL, identified by the LEI 549300P7FDHORD1K1285. The entity is formally registered under the jurisdiction of Argentina (via RA000009, registered as 33-63928233-9) and lists its legal address country as Argentina. It operates under the legal structure defined as "8888 (SOCIEDAD DE RESPONSABILIDAD LIMITADA)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 1, 2016, its most recent update on Aug 4, 2023, and a scheduled renewal date of May 27, 2022.
Maintaining an active and up-to-date LEI is crucial for CORPORACION INVERSORA DE CAPITALES SRL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000009 (as 33-63928233-9).
Registration Details
Timeline
- Initial Registration
- Sep 1, 2016
- Last Updated
- Aug 4, 2023
- Next Renewal
- May 27, 2022
Validation
Primary Validation
- Authority ID
- RA000009
- Registration Number
- 33-63928233-9
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: G5JPQE4HAO5OVK4GV518
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found