SAMPOL PUERTO RICO, LLC

LEI: 984500FBCB539FD7D694

Entity

Legal Name

Legal Name Language Code

Legal Address

Capital Center Bldg., Torre Sur, Suite 1001, Ave. Arterial Hostos 239 SAN JUAN, 00918 PUERTO RICO

Headquarters Address

Capital Center Bldg., Torre Sur, Suite 1001, Ave. Arterial Hostos 239 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

427963

Entity Legal Form Code

Limited Liability Company (35RF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-05-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-20 00:00:00

Recorded Date

2025-07-21 08:25:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-20 00:00:00

Recorded Date

2025-07-21 08:25:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2023-08-10 10:42:23

Last Update Date

2025-07-21 08:25:57

Next Renewal Date

2026-08-10 10:42:25

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

427963