ITALBANK INTERNATIONAL INC.

LEI: 549300B58BNDCGTQEI54

Entity

Legal Name

Legal Name Language Code

Legal Address

33 Building Apt- 1A-33, Bolivia Street San Juan, 00917 PUERTO RICO

Headquarters Address

33 Building Apt- 1A-33, Bolivia Street 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

Corporation (YS16)

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

2025-05-16 12:52:40

Next Renewal Date

2026-05-30 22:10:04

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