Strategic Bank International, LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493001MH4LYDD4LQW55. The registration start date is December 20, 2016.
Legal Entity Identifier (LEI) | 5493001MH4LYDD4LQW55 |
Legal Name |
Strategic Bank International, LLC |
Legal Address |
C/O DLA Piper (Puerto Rico), LLC Edificio Ochoa Calle de la Tanca 500 Suite 401 San Juan 00901 Puerto Rico |
Headquarters Address |
500 Calle De La Tanca Suite 401 San Juan 00901 Puerto Rico |
Legal Jurisdiction | Puerto Rico |
Legal Form | LIMITED LIABILITY COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-12-20T01:53:00.000Z |
Last Update Date | 2020-07-29T19:08:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2017-12-17T15:33:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
500 Calle De La Tanca Suite 401 |
City | San Juan |
Postal Code | 00901 |
Country | Puerto Rico (PR) |
Entity Name | Headquarters Address |
---|---|
OCEAN PARK LIMITED PARTNERSHIP | 207 Tetuan Street , San Juan |
Puerto Rico Tax-Free Target Maturity Fund II, Inc. | C/O José Axtmayer Edif. González Padín PH-7, 154 Calle Rafael Cordero, 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 |
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 |
Turner Capital Group, LLC | 151 Calle San Francisco suite 200-5203, San Juan |
BEGO Designs, Inc | 308 Avenida Constitucion Puerta de Tierra, San Juan |
THE MONEY HOUSE INC. | 52 Paseo Covadonga , San Juan |
AURAMET INTERNATIONAL LLC | 259 Recinto Sur Street Suite 2-A, San Juan |
Euro Pacific Intl. Bank Inc. | 53 Palmeras Street 10th Floor, San Juan |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |