ARCA INTERNATIONAL BANK, INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900S2J4R62S09XL72. The registration start date is January 2, 2018.
Legal Entity Identifier (LEI) | 254900S2J4R62S09XL72 |
Legal Name |
ARCA INTERNATIONAL BANK, INC. |
Transliterated Other Entity Names |
ARCA INTERNATIONAL BANK, INC. [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
c/o CT Corporations System 361 San Francisco Street San Juan 00901 Puerto Rico |
Headquarters Address |
33 Calle Bolivia Apt 8 PH San Juan 00918 Puerto Rico |
Legal Jurisdiction | Puerto Rico |
Entity Status | ACTIVE |
Registration Authority ID | RA000493 |
Registration Authority Entity ID | 63 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-02T13:41:36.919Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-08T14:42:04.300Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000493 |
Validation Authority Entity ID | 63 |
Headquarters Address |
33 Calle Bolivia Apt 8 PH |
City | San Juan |
Postal Code | 00918 |
Country | Puerto Rico (PR) |
Entity Name | Headquarters Address |
---|---|
Alinghi Management, LLC | 33 Calle Bolivia Suite 301, San Juan |
Arca International Bank, Inc. | 33 Calle Bolivia Apt 8 PH, San Juan |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |