Citibank Leasing S A Arrendamento Mercantil

LEI: 549300LDYZKK9X53P769

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Citibank Leasing S.A. Arrendamento Mercantil

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Avenida Paulista 1111 Andar 12 Parte Bela Vista Sao Paulo, São Paulo (BR-SP), 01311-920 BRAZIL

Headquarters Address (English)

Avenida Paulista 1111 Andar 12 Parte Bela Vista Sao Paulo, São Paulo (BR-SP), 01311-920 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Registration Authority

Registration Authority ID

Brazilian Internal Revenue Service (RA000681)

Registration Authority Entity ID

34.112.128/0001-69

Entity Legal Form Code

Sociedade Anônima (X0SD)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

1P0UUG7LC1S92QTNHG39

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2016-05-05 01:51:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2016-05-05 01:51:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:51:00

Last Update Date

2023-08-04 16:52:16

Next Renewal Date

2019-07-19 00:33:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Brazilian Internal Revenue Service (RA000681)

Validation Authority Entity ID

34.112.128/0001-69