Cooperativa De Ahorro Y Credito Dr. Manuel Zeno Gandia

LEI: 2549001FVJ5MZI4YAE11

Entity

Legal Name

Language Code

Legal Address (English)

P.O. Box 1865 Arecibo, 00613-1865 PUERTO RICO

Headquarters Address (English)

Urb. Villa Los Santos 4 Calle 1 Suite 1 Arecibo, 00613-1885 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

122

Entity Legal Form Code

Savings & Credit Cooperative (I6FV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1947-07-01 00:00:00

Website

www.zenogandia.coop

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-02 12:11:43

Last Update Date

2025-04-03 19:12:37

Next Renewal Date

2026-04-13 10:06:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

122