FV BANK INTERNATIONAL INC.

LEI: 9845005B6CD5TXA3V347

Entity

Legal Name

Legal Name Language Code

Legal Address

270 PLAZA MUÑOZ RIVERA AVE. HATO REY SAN JUAN, 00918 PUERTO RICO

Headquarters Address

270 PLAZA MUÑOZ RIVERA AVE. HATO REY 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

435039

Entity Legal Form Code

International Financial Entity (LLC) (GCP3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-10-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-12-31 09:04:19

Last Update Date

2025-12-16 14:54:30

Next Renewal Date

2026-12-31 09:04:19

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

435039