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FV BANK INTERNATIONAL INC.

ACTIVE

LEI: 9845005B6CD5TXA3V347

ISSUED
Puerto Rico, SAN JUAN, 270 PLAZA MUÑOZ RIVERA AVE., HATO REY, 00918
Legal Name
FV BANK INTERNATIONAL INC.
Registered At
Registry of Corporations and Entities (Puerto Rico Department of State)
Registro de Corporaciones y EntidadesDepartamento de Estado de Puerto Rico
Puerto Rico, Puerto Rico
RA000493
Registration Authority Entity ID
435039
Legal Jurisdiction
PR
Entity Category
GENERAL
Entity Legal Form Code
International Financial Entity (LLC) (en)
GCP3
Entity Status
ACTIVE
Entity Created At
2019-10-02
BIC Code
ITTLPRS2XXX

Addresses

Legal Address
270 PLAZA MUÑOZ RIVERA AVE.
HATO REY
00918
SAN JUAN
PR | Puerto Rico
Headquarters Address
270 PLAZA MUÑOZ RIVERA AVE.
HATO REY
00918
SAN JUAN
PR | Puerto Rico

Registration Details

LEI Initial Registration Date
2020-12-31
LEI Last Update Date
2023-12-04
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-12-31
Automatic Renewal Until
2026-12-31
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Registry of Corporations and Entities (Puerto Rico Department of State)
Registro de Corporaciones y EntidadesDepartamento de Estado de Puerto Rico
Puerto Rico, Puerto Rico
RA000493
Validated As
435039

Relationships

Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available