CITI VALORES ACCIVAL SOCIEDAD ANONIMA

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LEI: 54930031PPDMGP57QY84
Last updated: May 10, 2026 at 23:06:58
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
54930031PPDMGP57QY84
Legal Form
YOIW
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 03:56:00
Creation Date
May 2, 1993 at 02:00:00
Registered At
RA000154
Registered As
3-101-077827

Entity Names

Legal Name
CITI VALORES ACCIVAL SOCIEDAD ANONIMA
Language: en

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 EMPRESARIAL PLAZA TEMPO
QUINTO PISO
SAN RAFAEL DE ESCAZU
10107, SAN JOSE
San José,Costa Rica (CR)

Headquarters Address

CENTRO EMPRESARIAL PLAZA TEMPO
QUINTO PISO
SAN RAFAEL DE ESCAZU
10107, SAN JOSE
San José,Costa Rica (CR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 304 days.
Initial Registration
May 5, 2016 at 03:56:00
Last Updated
May 10, 2026 at 23:06:58
Next Renewal
May 27, 2027 at 16:16:58(304 days left)

Validation

Primary Validation

Authority ID
RA000154
Registration Number
3-101-077827

CITI VALORES ACCIVAL SOCIEDAD ANONIMA (LEI: 54930031PPDMGP57QY84) is a YOIW 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 10, 2026 at 23:06:58. The next renewal is scheduled for May 27, 2027.

The headquarters is located in SAN JOSE, San José, CR. The legal address is in SAN JOSE, San José, CR.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 3-101-077827 with authority ID RA000154.