R. F. MORTGAGE & INVESTMENT CORPORATION

LEI: 549300EEBMJ68MB8P551

Entity

Legal Name

Language Code

Legal Address (English)

C/O Bou, Acisclo Avenida Roosevelt 1148 Puerto Nuevo San Juan, 00920 PUERTO RICO

Headquarters Address (English)

PO BOX 361309 San Juan, 00936 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

38849

Entity Legal Form Code

Corporation (YS16)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-03-24 00:00:00

Website

www.rfmortgage.net

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-24 15:35:00

Last Update Date

2024-12-19 15:06:59

Next Renewal Date

2025-12-25 15:12:38

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

38849