INSIGNEO INTERNATIONAL FINANCIAL SERVICES, LLC
LEI: 549300GVU6FGWRRYW392
INSIGNEO INTERNATIONAL FINANCIAL SERVICES, LLC
en
CITI INTERNATIONAL FINANCIAL SERVICES, LLC
PREVIOUS_LEGAL_NAME
en
PARQUE LAS AMERICAS I
235 CALLE FEDERICO COSTA
SUITE 101
SAN JUAN, 00901
PUERTO RICO
PARQUE LAS AMERICAS I
235 CALLE FEDERICO COSTA
SUITE 101
SAN JUAN, 00901
PUERTO RICO
PUERTO RICO (PR)
Puerto Rico Department of State (RA000493)
1057
Limited Liability Company (35RF)
GENERAL
INACTIVE
1970-08-25 00:00:00
254900P4TTO6PU1VDH88
WWW.INSIGNEO.COM
MERGERS_AND_ACQUISITIONS
2024-12-02 00:00:00
2025-02-18 00:00:00
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2022-11-24 00:00:00
2023-04-25 14:01:22
ACCOUNTS_FILING
COMPLETED
CHANGE_LEGAL_ADDRESS
2022-08-01 00:00:00
2022-11-17 13:18:58
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2022-08-01 00:00:00
2022-11-17 13:18:58
SUPPORTING_DOCUMENTS
COMPLETED
NO_LEI
2016-05-05 01:52:00
2025-02-18 16:55:03
2025-04-27 14:18:16
RETIRED
FULLY_CORROBORATED
Puerto Rico Department of State (RA000493)
1057