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LEI record

· Honduras

CITICREDITO, S.A. DE C.V.

CITICREDITO, S.A. DE C.V. in Tegucigalpa — Issued LEI 549300T453TSG45IYU13, registered 2013.

IssuedActive
5493
00
T453TSG45IYU
13
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedades de Capital Variable
Jurisdiction
Honduras
Registered
2 Jul 2013
Next renewal
27 May 2027

Reference data

Identity

LEI
549300T453TSG45IYU13
Registration authority
RA001106entity ID 08019001213235
Legal address
Interseccion Bulevar Suyapa y Colonia Loma Linda, Tegucigalpa, 11101, HN
Location
Tegucigalpa, Francisco Morazán, Honduras
HQ address
Interseccion Bulevar Suyapa y Colonia Loma Linda, Tegucigalpa, HN
Initial registration
2 Jul 2013
Last updated
7 May 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about CITICREDITO, S.A. DE C.V.

CITICREDITO, S.A. DE C.V. is a Sociedades de Capital Variable in Tegucigalpa, Honduras that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 13 years, since 2 Jul 2013. That is about 6 years earlier than the median LEI in Honduras, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 27 May 2027, 251 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., while the nearest one is CITIBANK OVERSEAS INVESTMENT CORPORATION.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Honduras