BANEX INTERNATIONAL BANK, INC.

LEI: 254900ELKA4TMJNANR85

Entity

Legal Name

Legal Name Language Code

Legal Address

654 Muñoz Rivera Ave., Suite 1720 SAN JUAN, 00918 PUERTO RICO

Headquarters Address

654 Muñoz Rivera Ave., Suite 1720 SAN JUAN, 00918 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

381035

Entity Legal Form Code

International Financial Entity (LLC) (GCP3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-08-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-03-22 15:55:24

Last Update Date

2026-02-18 16:55:02

Next Renewal Date

2027-02-18 16:55:15

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

381035