CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Renew LEI
LEI: 5493001Y30M4ILIRQG85
Last updated: May 11, 2026 at 00:02:08
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493001Y30M4ILIRQG85
Legal Form
P864
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 03:48:00
Creation Date
January 18, 2008 at 01:00:00
Registered At
RA000154
Registered As
3-102-516459

Entity Names

Legal Name
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C
40101, La Ribera

Headquarters Address

Centro Corporativo El Cafetal Pisos 1, 2 y 3 D 4, Edificio A y C
40101, La Ribera

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 304 days.
Initial Registration
May 5, 2016 at 03:48:00
Last Updated
May 11, 2026 at 00:02:08
Next Renewal
May 27, 2027 at 16:17:01(304 days left)

Validation

Primary Validation

Authority ID
RA000154
Registration Number
3-102-516459

CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA (LEI: 5493001Y30M4ILIRQG85) is a P864 was initially registered on May 5, 2016 in Costa Rica (CR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 304 days. The record has partially_corroborated validation level. The record was last updated on May 11, 2026 at 00:02:08. The next renewal is scheduled for May 27, 2027.

The headquarters is located in La Ribera, Heredia, CR. The legal address is in La Ribera, Heredia, CR.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 3-102-516459 with authority ID RA000154.