Asesores Corporativos De Costa Rica Sociedad Anonima

LEI OP46L1Y0OX17XRBTJ724

Legal Address


Calle 4 Avenida Central Y Calle 1
San José CR-SJ CR 10102

Headquarters Address


Calle 4 Avenida Central Y Calle 1
San José CR-SJ CR 10102

External Public Records
LEI Registration Details
L E I
OP46L1Y0OX17XRBTJ724
Legal Name
ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA
Authority Authority I D
RA000154
Authority Authority I D
3-101-089043
Legal Jurisdiction
CR
Legal Form Legal Form Code
YOIW
Status
ACTIVE
Initial Date
2012-11-28 13:21:00
Last Update Date
2021-05-27 20:08:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000154
Validation Authority Validation Authority I D
3-101-089043

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Asesores Corporativos De Costa Rica Sociedad Anonima is directly consolidated by Grupo Financiero Citibank De Costa Rica Sociedad Anonima

Relationship Start Node Node I D
OP46L1Y0OX17XRBTJ724 [ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA]
Relationship End Node Node I D
5493003FLCJKT7HD5W71 [Grupo Financiero Citibank de Costa Rica Sociedad Anonima]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Asesores Corporativos De Costa Rica Sociedad Anonima is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
OP46L1Y0OX17XRBTJ724 [ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |