NODUS INTERNATIONAL BANK INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZRRQ8OQ4BX6F75. The registration start date is April 9, 2019.
Legal Entity Identifier (LEI) | 213800ZRRQ8OQ4BX6F75 |
Legal Name |
NODUS INTERNATIONAL BANK INC |
Legal Address |
361 SAN FRANCISCO STREET SAN JUAN 00901 Puerto Rico |
Headquarters Address |
361 SAN FRANCISCO STREET SAN JUAN 00901 Puerto Rico |
Legal Jurisdiction | Puerto Rico |
Entity Status | ACTIVE |
Registration Authority ID | RA000493 |
Registration Authority Entity ID | 64 |
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 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-04-09T00:00:00Z |
Last Update Date | 2020-07-22T08:00:19.920Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-09T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000493 |
Validation Authority Entity ID | 64 |
Headquarters Address |
361 SAN FRANCISCO STREET |
City | SAN JUAN |
Postal Code | 00901 |
Country | Puerto Rico (PR) |
Entity Name | Headquarters Address |
---|---|
Omerta Capital LLC | 35 AVE MUÑOZ RIVERA, UNIT 1804 , San Juan |
Puerto Rico Investors Tax-Free Fund V, Inc. | C/O José Axtmayer Edif. González Padín PH-7, 154 Calle Rafael Cordero, San Juan |
Euro Pacific Intl. Bank Inc. | 53 Palmeras Street 10th Floor, San Juan |
Kinetic International LLC | 53 Palmeras Street Suite 903, San Juan |
FAIRWINDS INTERNATIONAL BANK, LLC | 259 RECINTO SUR STREE OFFICE 3-A, SAN JUAN |
Haemonetics Puerto Rico, LLC | C/O CT Corporation System 361 San Francisco Street, San Juan |
Tangiers Global, LLC | Building 6th Caribe Plaza Office, Palmeras Street, #53, San Juan |
Strategic Bank International, LLC | 500 Calle De La Tanca Suite 401, San Juan |
Puerto Rico Investors Tax-Free Fund VI, Inc. | C/O Axtmayer Balzac, José A. Edif. González Padín PH-7, 154 Calle Rafael Cordero, San Juan |
Puerto Rico Investors Tax-Free Fund, Inc. | C/O José Axtmayer Edificio González Padín PH-7, 154 Calle Rafael Cordero, San Juan |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |