Citicorp Valores SA Sociedad de Bolsa

LEI 549300K2OJ50XLJZIS09

Legal Address [es]


Bartolome Mitre 530
Buenos Aires AR-C AR C1036AAJ

Headquarters Address [es]


Bartolome Mitre 530
Buenos Aires AR-C AR C1036AAJ

External Public Records
LEI Registration Details
L E I
549300K2OJ50XLJZIS09
Legal Name
Citicorp Valores SA Sociedad de Bolsa
Authority Authority I D
RA000009
Authority Authority I D
30-67875764-7
Legal Jurisdiction
AR
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIEDAD ANONIMA
Status
ACTIVE
Initial Date
2016-05-04 21:53:00
Last Update Date
2018-07-25 10:11:00
Status
LAPSED
Next Renewal Date
2018-07-24 19:39:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000009
Validation Authority Validation Authority I D
30-67875764-7

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citicorp Valores Sa Sociedad De Bolsa is directly consolidated by Citicorp Capital Markets S A

Relationship Start Node Node I D
549300K2OJ50XLJZIS09 [Citicorp Valores SA Sociedad de Bolsa]
Relationship End Node Node I D
549300PF0Q9S1MEON169 [CITICORP CAPITAL MARKETS S A]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2018-07-20 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:34:35
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp Valores Sa Sociedad De Bolsa is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300K2OJ50XLJZIS09 [Citicorp Valores SA Sociedad de Bolsa]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:34:35
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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