ARETI BANK INTERNATIONAL, INC

Lei
5493006VLJBE8BIGKF85
Registered Address
Metro Office Park 3 Calle 1, Suite #506, Hato Rey, GUAYNABO 00968, Puerto Rico
Headquarter Address
Metro Office Park 3 Calle 1, Suite #506, Hato Rey, GUAYNABO 00968
Legal Jurisdiction
Inferred Jurisdiction
Puerto Rico
Other Names
ISLAND BANK INTERNATIONAL INC. (Previous Legal Name, Es), MULTIBANCO INTERNATIONAL, INC. (Previous Legal Name, Es)
Business Registry Name
RA000493
Business Registry Identifier
391514

Legal Entity Identifier (LEI) details

Registered By
529900T8BM49AURSDO55
Assignment Date
2020-01-23 15:29:00 UTC
Record Last Update
2024-09-17 09:48:19 UTC
Next Renewal Date
2025-09-17 09:47:14 UTC
Status Code
ISSUED
Imported from gleif on November 16 2024, 12.07PM