BANCOLOMBIA PUERTO RICO INTERNACIONAL INC

Address:
270 Muñoz Rivera Avenue, Suite 502, Hato Rey, San Juan, 00918, Puerto Rico

BANCOLOMBIA PUERTO RICO INTERNACIONAL INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007X0IO4CNW7W733. The registration start date is April 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493007X0IO4CNW7W733
Legal Name BANCOLOMBIA PUERTO RICO INTERNACIONAL INC
Legal Address C/O Ernesto N. Mayoral
ave. Muñoz Rivera 270
Hato Rey
San Juan
00909
Puerto Rico
Headquarters Address 270 Muñoz Rivera Avenue
Suite 502
Hato Rey
San Juan
00918
Puerto Rico
Legal Jurisdiction Puerto Rico
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000493
Registration Authority Entity ID 31
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 2018-04-09T15:32:00.000Z
Last Update Date 2020-07-30T19:50:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-26T18:21:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000493
Validation Authority Entity ID 31

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
54930052NWJRPNMP1W58 BANCOLOMBIA S.A. IS_DIRECTLY_CONSOLIDATED_BY
54930052NWJRPNMP1W58 BANCOLOMBIA S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

270 Muñoz Rivera Avenue, Suite 502, Hato Rey, San Juan, 00918, Puerto Rico
Headquarters Address 270 Muñoz Rivera Avenue
Suite 502, Hato Rey
City San Juan
Postal Code 00918
Country Puerto Rico (PR)

Entities with the same location

Entity Name Headquarters Address
Noble Bank International LLC 270 Muñoz Rivera Avenue Suite 1120, San Juan
TOLOMEO BANK INTERNATIONAL, CORP. 270 MUNOZ RIVERA AVENUE SUITE 504, 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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