LATIN AMERICAN FINANCIAL CORPORATION

LEI: 549300GGK5S87EZ84P32

Entity

Legal Name

Legal Name Language Code

Legal Address

1700 AVE. JESUS T. PINERO SUITE 26 SAN JUAN, 00921 PUERTO RICO

Headquarters Address

1700 AVE. JESUS T. PINERO SUITE 26 SAN JUAN, 00921 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

163671

Entity Legal Form Code

Corporation (YS16)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-07-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-03 15:34:00

Last Update Date

2024-12-18 15:47:14

Next Renewal Date

2025-12-28 20:39:43

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

163671