BANPLUS INTERNATIONAL BANK INC.

Address:
361 SAN FRANCISCO STREET, PENTHOUSE SUITE, SAN JUAN, PR 00901, Puerto Rico

BANPLUS INTERNATIONAL BANK INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800G2GSNLFT2TMH60. The registration start date is December 1, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800G2GSNLFT2TMH60
Legal Name BANPLUS INTERNATIONAL BANK INC.
Legal Address 361 SAN FRANCISCO STREET
PENTHOUSE SUITE
SAN JUAN
PR 00901
Puerto Rico
Headquarters Address 361 SAN FRANCISCO STREET
PENTHOUSE SUITE
SAN JUAN
PR 00901
Puerto Rico
Legal Jurisdiction Puerto Rico
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000493
Registration Authority Entity ID 353059
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 2017-12-01T00:00:00Z
Last Update Date 2020-07-22T07:53:40.333Z
Registration Status ISSUED
Next Renewal Date 2021-02-06T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000493
Validation Authority Entity ID 353059

Office Location

Headquarters Address 361 SAN FRANCISCO STREET
PENTHOUSE SUITE
City SAN JUAN
Postal Code PR 00901
Country Puerto Rico (PR)

Competitor

Search similar business entities

City SAN JUAN
Postal Code PR 00901

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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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