CELTA BANK INTERNATIONAL, LLC

LEI: 9845001F76F891AD3F06

Entity

Legal Name

Legal Name Language Code

Legal Address

270 Muñoz Rivera Ave., 5th. Floor SAN JUAN, 00918 PUERTO RICO

Headquarters Address

270 Muñoz Rivera Ave., 5th. Floor 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

530001

Entity Legal Form Code

International Financial Entity (LLC) (GCP3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-04-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-12-08 17:05:39

Last Update Date

2025-12-08 17:05:39

Next Renewal Date

2026-12-08 17:05:41

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

530001