Citi Mexico Investments, S. de R.L. de C.V.

LEI: 549300RXPKU3PWKXSN10

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Citi Structures Mexico, S. de R.L. de C.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

5to Piso Calle Isabel la Catolica 165 Mexico City, Ciudad de México (MX-CMX), 06800 MEXICO

Headquarters Address (English)

5to Piso Isabel La Catolica 165 Mexico City, Ciudad de México (MX-CMX), 06800 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

G5JPQE4HAO5OVK4GV518

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 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

Accounting Standards

Accounting Standard 1

Standard

IFRS

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

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.bmv.com.mx/docs-pub/infoifrs/ifrstrim_668556_2015-04D_2.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 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

Accounting Standards

Accounting Standard 1

Standard

IFRS

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

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.bmv.com.mx/docs-pub/infoifrs/ifrstrim_668556_2015-04D_2.pdf

Registration

Initial Registration Date

2016-05-05 01:51:00

Last Update Date

2023-08-04 17:16:25

Next Renewal Date

2022-05-27 20:19:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)