JURISSA INTERNATIONAL BANK, INC.

LEI: 984500D1E6EQ07E1F474

Entity

Legal Name

Legal Name Language Code

Legal Address

1311 PONCE DE LEON AVENUE SUITE 502 SAN JUAN, 00907 PUERTO RICO

Headquarters Address

1311 PONCE DE LEON AVENUE SUITE 502 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

484423

Entity Legal Form Code

International Financial Entity (LLC) (GCP3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-03-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-07-16 13:44:57

Last Update Date

2025-07-16 13:44:57

Next Renewal Date

2026-07-16 13:44:59

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

484423