MEDICI BANK INTERNATIONAL LLC
- Lei
- 549300D2L80WDXJTD812
- Registered Address
- C/O Medici Bank International, 1250 Ponce de Leon Avenue, SAN JUAN 00907, Puerto Rico
- Headquarter Address
- 1250 Ponce de Leon Ave. Suite 301, San Juan 00907
- Legal Jurisdiction
- PR
- Inferred Jurisdiction
- Puerto Rico
- Other Names
- CHOICE FINANCIAL INTERNATIONAL, LLC (Previous Legal Name, Es)
- Business Registry Name
- RA000493
- Business Registry Identifier
- 374171
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MEDICI BANK INTERNATIONAL LLC
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Legal Entity Identifier (LEI) details
- Registered By
- 5493001KJTIIGC8Y1R12
- Assignment Date
- 2021-11-10 15:31:00 UTC
- Record Last Update
- 2023-08-04 16:18:44 UTC
- Next Renewal Date
- 2022-11-08 23:18:00 UTC
- Status Code
- LAPSED
Imported from gleif on
May 3 2024, 4.02PM