ITA INTERNATIONAL FINANCIAL SERVICES CORP.

LEI: 254900SRL0ER9ZRC2E35

Entity

Legal Name

Legal Name Language Code

Legal Address

PMB 528,1353 AVE. LUIS VIGOREAUX GUAYNABO, 00966 PUERTO RICO

Headquarters Address

B7 Tabonuco Street Suite 1101 Guaynabo, 00968 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

411175

Entity Legal Form Code

Corporation (YS16)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-28 00:00:00

Recorded Date

2023-12-13 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-28 00:00:00

Recorded Date

2023-12-13 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2019-05-09 18:15:39

Last Update Date

2026-04-12 15:56:03

Next Renewal Date

2027-04-20 20:29:10

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

411175