TOLOMEO BANK INTERNATIONAL, CORP.

Address:
270 MUNOZ RIVERA AVENUE, SUITE 504, SAN JUAN, 00918, Puerto Rico

TOLOMEO BANK INTERNATIONAL, CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800A916APXLJZFD29. The registration start date is October 25, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800A916APXLJZFD29
Legal Name TOLOMEO BANK INTERNATIONAL, CORP.
Legal Address 270 MUNOZ RIVERA AVENUE
SUITE 504
SAN JUAN
00918
Puerto Rico
Headquarters Address 270 MUNOZ RIVERA AVENUE
SUITE 504
SAN JUAN
00918
Puerto Rico
Legal Jurisdiction Puerto Rico
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000493
Registration Authority Entity ID 393246
Register Name Registry of Corporations and Entities
Registro de Corporaciones y Entidades
Responsible Organisation Name Puerto Rico Department of State
Departamento de Estado de Puerto Rico
Website f1hst.com
Country Puerto Rico (PR)
Jurisdiction Puerto Rico

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-10-25T00:00:00Z
Last Update Date 2020-07-22T07:57:37.600Z
Registration Status ISSUED
Next Renewal Date 2020-10-25T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000493
Validation Authority Entity ID 393246

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800CMVDKGDGWRL636 TOLOMEO HOLDING LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800CMVDKGDGWRL636 TOLOMEO HOLDING LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

270 MUNOZ RIVERA AVENUE, SUITE 504, SAN JUAN, 00918, Puerto Rico
Headquarters Address 270 MUNOZ RIVERA AVENUE
SUITE 504
City SAN JUAN
Postal Code 00918
Country Puerto Rico (PR)

Entities with the same location

Entity Name Headquarters Address
BANCOLOMBIA PUERTO RICO INTERNACIONAL INC 270 Muñoz Rivera Avenue Suite 502, Hato Rey, San Juan
Noble Bank International LLC 270 Muñoz Rivera Avenue Suite 1120, San Juan

Competitor

Search similar business entities

City SAN JUAN
Postal Code 00918

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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