KIWI FINANCIAL, INC.

LEI: 254900HERPUCY2HNKM34

Entity

Legal Name

Language Code

Legal Address (English)

C/O PILOTO 151, LLC PILOTO 151 151 CALLE SAN FRANCISCO STE 201 SAN JUAN, 00901 PUERTO RICO

Headquarters Address (English)

C/O Chubb Plaza Corporate Center 33 Calle Resolucion Suite 803-A San Juan, 00920 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

440202

Entity Legal Form Code

Corporation (YS16)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-04 00:00:00

Website

www.kiwicredito.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2024-12-24 13:48:34

Last Update Date

2024-12-24 13:48:34

Next Renewal Date

2025-12-24 13:48:34

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

440202