LEI Registrar

INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE

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LEI: 549300L284K2MOXS6R56
El Salvador (SV)
Last updated: May 7, 2026 at 16:37:27
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300L284K2MOXS6R56
Legal Form
9999 (Sociedad Limitada de Capital Variable (S.L. de C.V.))
Jurisdiction
El Salvador (SV)
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 03:50:00
Creation Date
July 28, 2017 at 02:00:00
Registered At
RA000180
Registered As
0511-260202-101-8

Entity Names

Legal Name
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
Language: es
Other Names
INVERSIONES INTEGRALES IFC, LTDA. DE C.V.
Language: esType: TRADING_OR_OPERATING_NAME0
INVERSIONES FINANCIERAS CITIBANK, SOCIEDAD ANONIMA
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
2

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

EDIFICIO PIRAMIDE
1501, SANTA TECLA
La Libertad,El Salvador (SV)

Headquarters Address

EDIFICIO PIRAMIDE
1501, SANTA TECLA
La Libertad,El Salvador (SV)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 255 days.
Initial Registration
May 5, 2016 at 03:50:00
Last Updated
May 7, 2026 at 16:37:27
Next Renewal
May 27, 2027 at 16:05:44(255 days left)

Validation

Primary Validation

Authority ID
RA000180
Registration Number
0511-260202-101-8

INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE (LEI: 549300L284K2MOXS6R56) is a 9999 (Sociedad Limitada de Capital Variable (S.L. de C.V.)) was initially registered on May 5, 2016 in El Salvador (SV). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 255 days. The record has partially_corroborated validation level. The record was last updated on May 7, 2026 at 16:37:27. The next renewal is scheduled for May 27, 2027.

The headquarters is located in SANTA TECLA, La Libertad, SV. The legal address is in SANTA TECLA, La Libertad, SV.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 0511-260202-101-8 with authority ID RA000180. The entity is also known as INVERSIONES INTEGRALES IFC, LTDA. DE C.V., INVERSIONES FINANCIERAS CITIBANK, SOCIEDAD ANONIMA.