Legal Entity Identifier (LEI)

COOPERATIVA DE AHORRO Y CREDITO DE AGUADA

LEI: 549300BGJTHEIKSJJS77

Entity

Legal Name

COOPERATIVA DE AHORRO Y CREDITO DE AGUADA

Language Code

es

Legal Address (English)

PO Box 543 Aguada, 00602 PUERTO RICO

Headquarters Address (English)

PO Box 543 Aguada, 00602 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

13

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

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-01-17 15:35:00

Last Update Date

2023-08-04 16:13:47

Next Renewal Date

2022-10-27 14:25:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

13