CITICREDITO, S.A. DE C.V.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
CITICREDITO, S.A. DE C.V. (LEI: 549300T453TSG45IYU13) is a 12F9 was initially registered on July 2, 2013 in Honduras (HN). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 307 days. The record has partially_corroborated validation level. The record was last updated on May 7, 2026 at 14:21:10. The next renewal is scheduled for May 27, 2027.
The headquarters is located in Tegucigalpa, Francisco Morazán, HN. The legal address is in Tegucigalpa, Francisco Morazán, HN.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 08019001213235 with authority ID RA001106.