NODUS INTERNATIONAL BANK, INC.

LEI: 213800ZRRQ8OQ4BX6F75

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O CT CORPORATION SYSTEM 361 SAN FRANCISCO STREET SAN JUAN, 00901 PUERTO RICO

Headquarters Address

C/O CT CORPORATION SYSTEM 361 SAN FRANCISCO STREET SAN JUAN, 00901 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

Entity Legal Form Code

Centro Bancario Internacional (Corporación) (GL33)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-08-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-09 00:00:00

Last Update Date

2025-04-10 00:10:34

Next Renewal Date

2025-04-09 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID