ITALBANK INTERNATIONAL INC.

LEI: 549300B58BNDCGTQEI54

Entity

Legal Name

Language Code

Legal Address (English)

C/O Italbank International Inc Bolivia 33 Building Apt- 1A-33 Bolivia Street San Juan, 00917 PUERTO RICO

Headquarters Address (English)

Calle Bolivia 33 San Juan, 00917 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

Centro Bancario Internacional (Corporación) (GL33)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-08-18 00:00:00

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

2018-01-19 15:34:00

Last Update Date

2024-05-31 00:54:59

Next Renewal Date

2024-01-17 09:48:00

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID