ARIVAL BANK INTERNATIONAL CORP.

LEI: 9845009C956D68605P26

Entity

Legal Name

Legal Name Language Code

Legal Address

1250 Ponce de Leon Ave Ste 1005 SAN JUAN, 00907 PUERTO RICO

Headquarters Address

1250 Ponce de Leon Ave Ste 1005 SAN JUAN, 00907 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

447582

Entity Legal Form Code

Corporation (YS16)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-12-08 10:59:09

Last Update Date

2021-12-30 13:30:40

Next Renewal Date

2022-12-30 13:29:15

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

447582