Bancredito International Bank & Trust Corporation

LEI: 254900TP6EHI9X7JRU97

Entity

Legal Name

Language Code

Legal Address (English)

c/o CT Corporation System 361 Calle San Fancisco San Juan, 00901 PUERTO RICO

Headquarters Address (English)

270 Munoz Rivera Avenue Ninth Floor, Hato Rey 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

Entity Legal Form Code

International Banking Center (LLC) (RA5B)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-08-05 00:00:00

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

2017-08-24 15:42:22

Last Update Date

2023-07-31 13:32:41

Next Renewal Date

2023-07-30 19:36:15

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

Contact