COOPERATIVA DE AHORRO Y CREDITO DEL VALENCIANO

LEI: 5493004PU0PDR2NUYN54

Entity

Legal Name

Language Code

Legal Address (English)

Carretera Estatal #31 Kilometer 24.8 Barrio Ceiba Norte Juncos, 00777 PUERTO RICO

Headquarters Address (English)

Carretera Estatal #31 Kilometer 24.8 Barrio Ceiba Norte Juncos, 00777 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

174

Entity Legal Form Code

Savings & Credit Cooperative (I6FV)

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

2018-02-09 15:34:00

Last Update Date

2023-08-04 15:47:52

Next Renewal Date

2020-02-21 00:18:00

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

174