BANPLUS INTERNATIONAL BANK INC.
Address:
361 SAN FRANCISCO STREET, PENTHOUSE SUITE, SAN JUAN, PR 00901, Puerto Rico
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) |
Improve Information
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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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