Scotiabank de Puerto Rico

LEI: 549300QT4SBXGF2B9B45

Entity

Legal Name

Language Code

Legal Address (English)

C/O Scotiabank of Puerto Rico 290 Jesus T. Pinero San Juan, Puerto Rico 00918 PO Box 362394 San Juan PR SAN JUAN, 00936-2394 PUERTO RICO

Headquarters Address (English)

Scotia Tower, 10th Floor 290 Jesus T. Pinero San Juan, 00918 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

No ELF code for this entity (9999)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

549300ZLPU75MU7O0T38

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-12-31 00:00:00

Recorded Date

2022-03-24 19:41:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2013-03-12 18:30:00

Last Update Date

2023-08-04 17:08:53

Next Renewal Date

2020-10-17 00:16:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID