Kinetic International LLC

LEI: 254900IT001B9DXG0J37

Entity

Legal Name

Language Code

Legal Address (English)

c/o Michael Scott Williams 53 Palmeras Street Suite 903 San Juan, 00901 PUERTO RICO

Headquarters Address (English)

53 Palmeras Street Suite 903 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

414499

Entity Legal Form Code

Limited Liability Company (35RF)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

http://kineticbank.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-02-01 21:31:09

Last Update Date

2022-03-14 23:12:32

Next Renewal Date

2020-02-01 21:31:09

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

414499

Contact