160223
5493004RC1FVQN3Q5S34
A.F.N.S. Condado Investments, Inc.
INCORPORATED
C/O Riaz Mawani
Mariano Ramirez Bages
Suite 1
San Juan
00907-1687
PR
C/O Riaz Mawani
Mariano Ramirez Bages
Suite 1
San Juan
00907-1687
PR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-05-20T14:46:00Z
2023-08-04T15:48:01Z
2015-06-18T17:42:00Z
LAPSED
PR
ENTITY_SUPPLIED_ONLY
2016-03-10T17:21:42Z
2024-03-28T15:01:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2336483
254900N9N9X3FXN55R13
ABB Installation Products Caribe LLC
Corporation
c/o CT Corporation System
Ochoa Building
San Juan
00901
PR
Ochoa Building
500 Calle de la Tanca
San Juan
CH-ZH
00901
PR
RA000493
158711
5493001KJTIIGC8Y1R12
ACTIVE
2020-09-11T15:52:02Z
2023-08-08T06:52:33Z
2024-08-14T15:45:13Z
ISSUED
PR
FULLY_CORROBORATED
2020-09-13T11:55:00Z
2024-03-28T13:48:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3947021
984500F00A1F2K2E8539
AGM PROPERTIES CORPORATION
Corporate Office Park AGM Properties Building
Carr. #20 Km 2.2
Guaynabo
00922
PR
PO Box 2149
San Juan
00922
PR
RA000493
128545
529900T8BM49AURSDO55
ACTIVE
2022-11-23T14:28:56Z
2023-11-01T19:29:04Z
2024-11-23T14:29:00Z
ISSUED
PR
FULLY_CORROBORATED
2022-11-25T17:23:04Z
2024-03-28T11:26:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
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
185571
549300014F660F3H0K60
AMERICAN COLLEGE OF PUERTO RICO, INC.
INCORPORATED
C/O Nazario, Juan C
Road #2 KM. 14
Hato Tejas
Bayamon
00960-2037
PR
C/O Nazario, Juan C
Road 2 KM. 14
Hato Tejas
Bayamon
00960
PR
RA000493
7222
5493001KJTIIGC8Y1R12
ACTIVE
2013-04-09T20:53:00Z
2023-08-04T15:32:43Z
2020-01-11T00:31:00Z
LAPSED
PR
FULLY_CORROBORATED
2016-03-10T17:50:11Z
2024-03-28T14:31:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
968608
54930024GPIYHWUPSW72
APPLIED FINANCE CAPITAL MANAGEMENT LLC
LIMITED LIABILITY COMPANY
Cond. Atlantis, 404 Ave. Ponce de Leon Apt. 1804
Apt. 1804
404 Avenue Ponce De Leon
Apartment 1804
San Juan
00901
PR
103 De Diego Ave
Suite 2005 South
San Juan
00911
PR
RA000493
340119
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-29T15:30:00Z
2023-11-07T14:31:34Z
2024-11-23T07:43:00Z
ISSUED
PR
FULLY_CORROBORATED
2017-12-31T06:57:45Z
2024-03-28T14:46:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
THE APPLIED FINANCE GROUP INTERNATIONAL LLC
PREVIOUS_LEGAL_NAME
es
3266360
25490084NMJMXSCAV624
ARAGON ASSET MANAGEMENT LLC
C/O Zardoya, Jose Luis
53 Palmeras Street
San Juan
00901
PR
53 Palmeras Street
Suite 601
San Juan
00901
PR
RA000493
443706
5493001KJTIIGC8Y1R12
ACTIVE
2021-12-08T19:12:50Z
2023-12-18T17:58:22Z
2024-12-18T17:58:22Z
ISSUED
PR
FULLY_CORROBORATED
2021-12-10T18:07:11Z
2024-03-28T13:00:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3099893
254900M50S0I3JGC7O81
ARATIVE HOLDINGS LLC
151 San Francisco St
Suite 200 #5266
San Juan
00901
PR
151 San Francisco St
Suite 200 #5266
San Juan
00901
PR
RA000493
418759
5493001KJTIIGC8Y1R12
INACTIVE
2021-10-05T11:48:11Z
2023-10-03T10:40:49Z
2023-10-05T11:48:11Z
RETIRED
PR
FULLY_CORROBORATED
2021-10-10T17:52:49Z
2024-03-28T13:45:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
977546
254900S2J4R62S09XL72
ARCA INTERNATIONAL BANK, INC.
Departamento del Estado
c/o CT Corporations System
361 San Francisco Street
San Juan
00901
PR
33 Calle Bolivia
Apt 8 PH
San Juan
00918
PR
RA000493
63
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-02T13:41:36Z
2022-05-05T12:27:15Z
2020-01-08T14:42:04Z
LAPSED
PR
FULLY_CORROBORATED
2018-01-04T02:33:13Z
2024-03-28T14:04:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
ARCA INTERNATIONAL BANK, INC.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
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
1901395
5493006VLJBE8BIGKF85
ARETI BANK INTERNATIONAL, INC
Metro Office Park 3 Calle 1, Suite #506
Hato Rey
GUAYNABO
00968
PR
Metro Office Park 3 Calle 1, Suite #506
Hato Rey
GUAYNABO
00968
PR
RA000493
391514
529900T8BM49AURSDO55
ACTIVE
2020-01-23T15:29:00Z
2023-09-11T06:32:05Z
2024-09-12T09:34:59Z
ISSUED
PR
FULLY_CORROBORATED
2020-01-25T17:18:49Z
2024-03-28T11:07:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
ISLAND BANK INTERNATIONAL INC.
PREVIOUS_LEGAL_NAME
es
MULTIBANCO INTERNATIONAL, INC.
PREVIOUS_LEGAL_NAME
es
2506136
9845009C956D68605P26
ARIVAL BANK INTERNATIONAL CORP.
1250 Ponce de Leon Ave Ste 1005
SAN JUAN
00907
PR
1250 Ponce de Leon Ave Ste 1005
SAN JUAN
00907
PR
RA000493
447582
529900T8BM49AURSDO55
ACTIVE
2020-12-08T10:59:09Z
2021-12-30T13:30:40Z
2022-12-30T13:29:15Z
LAPSED
PR
FULLY_CORROBORATED
2020-12-11T10:51:38Z
2024-03-28T10:17:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
2922602
549300Z7OT0ETHJJWE49
ATLAS U.S. TACTICAL INCOME FUND INC.
Buchanan Office Center 40 Carr 165
Suite 201
Guaynabo
00968
PR
Buchanan Office Center
Road 165 #40, Suite 201
Guaynabo
00968
PR
RA000493
352517
5493001KJTIIGC8Y1R12
ACTIVE
2021-06-30T21:32:00Z
2023-08-04T17:38:35Z
2024-06-08T14:22:44Z
ISSUED
PR
FULLY_CORROBORATED
2021-07-09T00:08:45Z
2024-03-28T17:56:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
110045
549300WQE9HKISBJD227
AURAMET INTERNATIONAL LLC
LIMITED LIABILITY COMPANY
2-A 259 Recinto Sur Street
2-A 259 Recinto Sur Street
San Juan
00901
PR
259 Recinto Sur Street
Suite 2-A
San Juan
00901
PR
RA000493
4182
5493001KJTIIGC8Y1R12
ACTIVE
2014-07-17T01:39:00Z
2023-08-04T17:31:04Z
2023-03-21T18:58:00Z
LAPSED
PR
FULLY_CORROBORATED
2016-03-10T16:25:28Z
2024-03-28T17:41:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
123123
549300RP81L6HQ03CD68
AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC
LIMITED LIABILITY COMPANY
City View Plaza 1, Suite 500, Rd 165 No.48
Suite 500, Rd 165 No.48
Road 165 No. 48
Suite 500
Guaynabo
00968
PR
City View Plaza 1, Suite 500, Rd 165 No.48
Road 165 No. 48
Suite 210
Guaynabo
00968
PR
RA000493
300376
529900T8BM49AURSDO55
ACTIVE
2013-07-11T14:46:00Z
2024-02-28T17:45:14Z
2025-04-28T17:45:29Z
ISSUED
PR
FULLY_CORROBORATED
2016-03-10T16:39:41Z
2024-03-28T12:18:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
99656
549300V7SNHO4DBYW768
Abengoa Puerto Rico, S.E.
CORPORATION
Oficina 202
Calle Bolivia 33
San Juan
00917
PR
Calle Energia Solar, 1
Seville
ES-SE
41014
ES
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2014-02-25T01:41:00Z
2023-08-04T17:26:31Z
2017-01-24T15:19:00Z
LAPSED
PR
ENTITY_SUPPLIED_ONLY
2016-03-10T16:13:59Z
2024-03-28T17:32:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4557339
254900E1572OPA0GT690
Advantage Life Assurance I.I.
American International Plaza
250 Munoz Rivera Avenue
San Juan
00918
PR
American International Plaza
250 Munoz Rivera Avenue
San juan
00918
PR
RA000493
359070
5493001KJTIIGC8Y1R12
ACTIVE
2023-10-02T12:33:04Z
2023-10-02T12:33:04Z
2024-10-02T12:33:04Z
ISSUED
PR
FULLY_CORROBORATED
2023-10-04T14:15:40Z
2024-03-28T13:19:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
755748
549300WTAT0IXP8XJK23
Advantage Life Puerto Rico A.I.
CORPORATION
C/O Advantage Insurance Services LLC
American International Plaza
250 Muñoz Rivera Avenue
Suite 710
San Juan
00918
PR
American International Plaza
250 Munoz Rivera Avenue
Suite 710
San Juan
00918
PR
RA000493
493
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-19T21:47:00Z
2023-08-04T17:31:17Z
2018-11-15T15:26:00Z
LAPSED
PR
FULLY_CORROBORATED
2017-11-21T07:54:03Z
2024-03-28T17:42:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Ashley Cooper Life International Insurer, SPC
PREVIOUS_LEGAL_NAME
es
160799
5493003DT776S0NUDI30
Aguiló Schuster Holdings, Inc.
INCORPORATED
C/O Aguilo, Rafael E.
Piso 15
221 Avenida Ponce de León
San Juan
00936
PR
C/O Aguilo, Rafael E.
Piso 15
221 Avenida Ponce de León
San Juan
00936
PR
RA999999
5493001KJTIIGC8Y1R12
INACTIVE
2013-04-09T20:53:00Z
2023-10-03T11:02:44Z
2015-06-18T21:47:00Z
RETIRED
PR
ENTITY_SUPPLIED_ONLY
2016-03-10T17:22:20Z
2024-03-28T14:53:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Aguilo Schuster Holdings, Inc.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
209723
549300F5QJ3514Z2AB59
Alina & A Tours, Inc.
INCORPORATED
C/O Alina Castellanos
Avenida San Patricio 649
Urbanización Summit Hills
San Juan
00921
PR
C/O Alina Castellanos
Avenida San Patricio 649
Urbanización Summit Hills
San Juan
00921
PR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-06-03T21:49:00Z
2023-08-04T16:25:15Z
2014-06-03T21:47:00Z
LAPSED
PR
ENTITY_SUPPLIED_ONLY
2016-03-10T18:16:59Z
2024-03-28T15:57:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
193483
549300DY7FP5CQ9RTX63
Alinghi Management, LLC
LIMITED LIABILITY COMPANY
33 Calle Bolivia
Suite 301
San Juan
00917
PR
33 Calle Bolivia
Suite 301
San Juan
00917
PR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-12-13T18:50:00Z
2023-08-04T16:21:31Z
2013-12-13T18:45:00Z
LAPSED
PR
ENTITY_SUPPLIED_ONLY
2016-03-10T17:58:42Z
2024-03-28T15:50:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3606563
984500E4D67D8EB09E10
All Tech Services LLC
35 CALLE JUAN C BORBON SUITE 67-379
GUAYNABO
00969-5374
PR
35 CALLE JUAN C BORBON SUITE 67-379
GUAYNABO
00969-5374
PR
RA000493
478076
529900T8BM49AURSDO55
ACTIVE
2022-05-30T12:35:21Z
2023-05-30T12:58:49Z
2023-05-30T12:35:18Z
LAPSED
PR
FULLY_CORROBORATED
2022-06-01T14:02:19Z
2024-03-28T10:36:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
3072041
549300G7EOUXG5MFVT16
American International Bank LLC
VIG TOWER 1255 PONCE DE LEON AVENUE,
SUITE MZ-5 AND 6,
San Juan
00907
PR
VIG TOWER 1255 PONCE DE LEON AVENUE,
SUITE MZ-5 AND 6,
San Juan
00907
PR
RA000493
401889
5493001KJTIIGC8Y1R12
ACTIVE
2021-09-03T15:29:00Z
2023-10-13T09:15:14Z
2024-11-01T00:00:00Z
ISSUED
PR
FULLY_CORROBORATED
2021-09-26T02:46:19Z
2024-03-28T16:03:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
219319
5493005QCRSTPDDCP185
Amersham Health Inc.
INCORPORATED
C/O FGR Corporate Services, Inc
8th Floor
BBVA Tower
254 Munoz Rivera Avenue
San Juan
00918
PR
C/O FGR Corporate Services, Inc
8th Floor
BBVA Tower
254 Munoz Rivera Avenue
San Juan
00918
PR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-12-13T17:34:00Z
2023-08-04T15:50:54Z
2018-01-18T16:43:00Z
LAPSED
PR
ENTITY_SUPPLIED_ONLY
2016-03-10T18:27:21Z
2024-03-28T15:07:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
109792
549300Q1CX0WF78JNU52
Amilco Inc.
INCORPORATED
C/O Colon Martinez, Luis R
602 Munoz Rivera Avenue
Condominium Lemans 804
San Juan
00918
PR
Lemans Condominium
Suite 804
San Juan
00918
PR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2015-12-09T02:11:00Z
2023-08-04T17:06:32Z
2016-12-06T19:27:00Z
LAPSED
PR
ENTITY_SUPPLIED_ONLY
2016-03-10T16:25:10Z
2024-03-28T17:01:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4605294
254900QB9THPANPYMX82
Arative Investments LLC
C/O Juhasz , Romeo
123 Calle Olivine
Vega Alta
00692
PR
123 Calle Olivine
#471
Vega Alta
00692
PR
RA000493
503861
5493001KJTIIGC8Y1R12
ACTIVE
2023-10-25T18:00:10Z
2023-10-25T18:00:10Z
2024-10-25T18:00:10Z
ISSUED
PR
FULLY_CORROBORATED
2023-10-29T13:13:20Z
2024-03-28T13:58:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
978355
5493003A81RMG2VS5I41
Arca International Bank, Inc.
INCORPORATED
C/O CT Corporations System
361 San Frnacisco Street
San Juan
00901
PR
33 Calle Bolivia
Apt 8 PH
San Juan
00918
PR
RA000493
63
5493001KJTIIGC8Y1R12
NULL
2018-01-02T18:36:00Z
2023-08-04T15:43:39Z
2018-12-29T15:19:00Z
DUPLICATE
PR
FULLY_CORROBORATED
2018-01-04T05:23:12Z
2024-03-28T14:53:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Caja San Juan Bank International, Inc.
PREVIOUS_LEGAL_NAME
es
1728652
254900HESXYQQUSFC824
Ashford 1369 Hospitality, LLC
LLC
c/o Armando Vilas
Villas de San Francisco Plaza 1
San Juan
00927
PR
Villas de San Francisco Plaza 1
89 Diego Avenue, Suite 201
San Juan
00927
PR
RA000493
364810
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-22T15:56:39Z
2022-03-14T23:12:32Z
2020-10-22T15:56:39Z
LAPSED
PR
FULLY_CORROBORATED
2019-10-24T07:34:50Z
2024-03-28T13:30:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1231868
5493004N4W4UMOX0C152
Atlas Superior Inc.
C/O Perez Delatorre, Wilton
1608 Bori Street
San Juan
00927
PR
1608 Bori Street
Office 217
San Juan
00927
PR
RA000493
405018
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-13T14:30:00Z
2023-07-24T18:13:00Z
2019-07-13T07:15:00Z
LAPSED
PR
FULLY_CORROBORATED
2018-07-15T22:58:06Z
2024-03-28T15:00:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
229481
549300HFDIWYS481LK37
Automobile Accidents Compensation Administration Inc.
INCORPORATED
PO Box 364847
San Juan
00936-4847
PR
PO Box 364847
San Juan
00936-4847
PR
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2015-07-01T01:40:00Z
2023-08-04T16:32:04Z
2016-06-24T15:46:00Z
LAPSED
PR
ENTITY_SUPPLIED_ONLY
2016-03-10T18:38:41Z
2024-03-28T16:10:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z