HOME MORTGAGE BANKERS CORP.

LEI: 54930024L8BYJXUEP897

Entity

Legal Name

Language Code

Legal Address (English)

C/O RAMIREZ VICENS, LUIS A 3BS-5 VIA 60 VILLA FONTANA CAROLINA, 00983 PUERTO RICO

Headquarters Address (English)

3bs-5 Via 60 Villa Fontana Carolina, 00983 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

157907

Entity Legal Form Code

Corporation (YS16)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-03-12 15:33:00

Last Update Date

2023-08-04 15:40:15

Next Renewal Date

2020-01-18 00:31:00

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

157907