Arca International Bank, Inc.

Address:
33 Calle Bolivia, Apt 8 PH, San Juan, 00918, Puerto Rico

Arca International Bank, Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493003A81RMG2VS5I41. The registration start date is January 2, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493003A81RMG2VS5I41
Legal Name Arca International Bank, Inc.
Other Entity Names Caja San Juan Bank International, Inc.
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O CT Corporations System
361 San Frnacisco Street
San Juan
00901
Puerto Rico
Headquarters Address 33 Calle Bolivia
Apt 8 PH
San Juan
00918
Puerto Rico
Legal Jurisdiction Puerto Rico
Legal Form INCORPORATED
Entity Status ACTIVE
Successor Entity 254900S2J4R62S09XL72

Registration Authority

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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-01-02T18:36:00.000Z
Last Update Date 2018-12-18T21:17:00.000Z
Registration Status DUPLICATE
Next Renewal Date 2018-12-29T15:19:00.000Z
Validation Sources FULLY_CORROBORATED

Office Location

33 Calle Bolivia, Apt 8 PH, San Juan, 00918, Puerto Rico
Headquarters Address 33 Calle Bolivia
Apt 8 PH
City San Juan
Postal Code 00918
Country Puerto Rico (PR)

Entities with the same location

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

Competitor

Search similar business entities

City San Juan
Postal Code 00918

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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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