812149
2138009A2ADI4STS9925
ALLIANCE CAPITAL INTERNATIONAL BANK, INC.
INCORPORATION
268 PONCE DE LEON AVENUE
SUITE 406
SAN JUAN
PR 00918
PR
268 AVENIDA PONCE DE LEON
SUITE 406
SAN JUAN
PR 00918
PR
RA000493
390374
213800WAVVOPS85N2205
ACTIVE
2017-12-01T00:00:00Z
2022-02-07T00:05:08Z
2022-02-06T00:00:00Z
LAPSED
PR
FULLY_CORROBORATED
2017-12-03T15:22:56Z
2024-03-28T02:51:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2290835
2138004OYJVI3WRY8Q79
ARCTIS GLOBAL LLC
AM TOWERS, 7TH FLOOR
207 CALLE DEL PARQUE
SAN JUAN
US-DE
00912-3242
PR
AM TOWERS, 7TH FLOOR
207 CALLE DEL PARQUE
SAN JUAN
US-NY
00912-3242
PR
RA000493
465392
213800WAVVOPS85N2205
ACTIVE
2020-08-12T00:00:00Z
2023-06-22T09:59:55Z
2024-08-12T00:00:00Z
ISSUED
PR
FULLY_CORROBORATED
2020-08-14T04:49:03Z
2024-03-28T03:09:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1626818
2138004FAHO8OTA1FN73
BANCREDITO HOLDING CORPORATION
250 MUÑOZ RIVERA AVENUE
14TH FLOOR, SUITE 1410
SAN JUAN
PR 00918
PR
250 MUÑOZ RIVERA AVENUE
14TH FLOOR, SUITE 1410
SAN JUAN
PR 00918
PR
RA000493
206808
213800WAVVOPS85N2205
INACTIVE
2019-08-14T00:00:00Z
2022-03-24T07:00:20Z
2021-08-14T00:00:00Z
RETIRED
PR
FULLY_CORROBORATED
2019-08-16T03:34:13Z
2024-03-28T02:53:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
812145
213800G2GSNLFT2TMH60
BANPLUS INTERNATIONAL BANK INC.
CORPORATION
221 PLAZA, AVENIDA PONCE DE LEON
SUITE 804
SAN JUAN
PR 00918
PR
221 PLAZA, AVENIDA PONCE DE LEON
SUITE 804
SAN JUAN
PR 00918
PR
RA000493
353059
213800WAVVOPS85N2205
ACTIVE
2017-12-01T00:00:00Z
2024-01-18T17:32:47Z
2025-02-09T00:00:00Z
ISSUED
PR
FULLY_CORROBORATED
2017-12-03T15:22:56Z
2024-03-28T04:08:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
BI PUERTO RICO INTERNATIONAL BANK, INC.
PREVIOUS_LEGAL_NAME
en
765432
2138007NPQWP4AU2MC83
FAIRWINDS INTERNATIONAL BANK, LLC
LIMITED LIABILITY COMPANY
C/O FERRAIUOLI, LLC
221 PONCE DE LEON AVENUE, SUITE 500
SAN JUAN
PR 00917
PR
259 RECINTO SUR STREET
OFFICE 3-A
SAN JUAN
PR 00901
PR
RA000493
383960
213800WAVVOPS85N2205
ACTIVE
2017-11-21T00:00:00Z
2024-01-22T00:05:47Z
2024-01-21T00:00:00Z
LAPSED
PR
FULLY_CORROBORATED
2017-11-23T13:26:48Z
2024-03-28T04:09:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
412189
213800VMN3ZHGO29K923
LIBERTY COMMUNICATIONS OF PUERTO RICO LLC
LIMITED LIABILITY COMPANY
279 PONCE DE LEON AVENUE, CORNER ROOSEVELT AVENUE P.O. BOX 192296
252 PONCE DE LEON AVENUE, FLOOR 20
SAN JUAN
00918
PR
279 PONCE DE LEON AVENUE, CORNER ROOSEVELT AVENUE P.O. BOX 192296
252 PONCE DE LEON AVENUE, FLOOR 20
SAN JUAN
00918
PR
RA000493
61
213800WAVVOPS85N2205
ACTIVE
2015-03-23T00:00:00Z
2023-06-29T15:08:30Z
2024-07-11T00:00:00Z
ISSUED
PR
FULLY_CORROBORATED
2016-03-10T21:31:49Z
2024-03-28T03:10:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
LIBERTY CABLEVISION OF PUERTO RICO LLC
PREVIOUS_LEGAL_NAME
en
SAN JUAN CABLE, LLC
PREVIOUS_LEGAL_NAME
en
1432369
213800ZRRQ8OQ4BX6F75
NODUS INTERNATIONAL BANK, INC.
C/O CT CORPORATION SYSTEM
361 SAN FRANCISCO STREET
SAN JUAN
00901
PR
C/O CT CORPORATION SYSTEM
361 SAN FRANCISCO STREET
SAN JUAN
00901
PR
RA000493
64
213800WAVVOPS85N2205
ACTIVE
2019-04-09T00:00:00Z
2024-03-14T09:46:38Z
2025-04-09T00:00:00Z
ISSUED
PR
FULLY_CORROBORATED
2019-04-11T07:44:57Z
2024-03-28T04:18:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1346503
213800T4EJ2QFPUZZA06
PACIFIC CAPITAL CORP.
208 PONCE DE LEON AVE
SAN JUAN
00918
PR
208 PONCE DE LEON AVE
SAN JUAN
00918
PR
RA000493
352408
213800WAVVOPS85N2205
ACTIVE
2019-01-16T00:00:00Z
2020-11-20T05:16:48Z
2020-01-16T00:00:00Z
LAPSED
PR
FULLY_CORROBORATED
2019-01-18T05:40:24Z
2024-03-28T02:39:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
PACIFIC CAPITAL
TRADING_OR_OPERATING_NAME
en
1016158
2138001FXPL8GSWUG492
THE KOG FUND TRUST
TRUST
20 RIDGETOP
PALMAS DEL MAR
HUMACAO
00791
PR
20 RIDGETOP
PALMAS DEL MAR
HUMACAO
00791
PR
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2018-01-10T00:00:00Z
2023-12-08T11:51:29Z
2025-01-12T00:00:00Z
ISSUED
US-NV
ENTITY_SUPPLIED_ONLY
2018-01-12T17:46:24Z
2024-03-28T03:59:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1297245
213800A916APXLJZFD29
TOLOMEO BANK INTERNATIONAL, CORP.
270 MUNOZ RIVERA AVE
SUITE 504
SAN JUAN
PR 00918
PR
270 MUNOZ RIVERA AVE
SUITE 504
SAN JUAN
PR 00918
PR
RA000493
393246
213800WAVVOPS85N2205
ACTIVE
2018-10-25T00:00:00Z
2023-09-15T15:11:50Z
2024-11-03T00:00:00Z
ISSUED
PR
FULLY_CORROBORATED
2018-10-27T05:23:07Z
2024-03-28T03:38:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
4738664
213800AV41W7VFZ1D131
UNILEVER DE PUERTO RICO, INC
PUERTO RICO DEPARTMENT OF STATE
PROFESSIONAL OFFICES PARK II, S.E.
SAN JUAN
00926
PR
PUERTO RICO DEPARTMENT OF STATE
PROFESSIONAL OFFICES PARK II, S.E.
SAN JUAN
00926
PR
RA000493
11855
213800WAVVOPS85N2205
ACTIVE
2024-01-03T00:00:00Z
2024-01-03T15:36:51Z
2025-01-03T00:00:00Z
ISSUED
PR
FULLY_CORROBORATED
2024-01-05T04:40:22Z
2024-03-28T04:04:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z