THE MONEY HOUSE INC.

Address:
52 Paseo Covadonga, San Juan, 00901, Puerto Rico

THE MONEY HOUSE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TDRENNEZ2S6M03. The registration start date is October 27, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300TDRENNEZ2S6M03
Legal Name THE MONEY HOUSE INC.
Legal Address C/O LEVIS MARQUEZ, DAVID R
#52 Calle Paseo Covadonga
San Juan
00901
Puerto Rico
Headquarters Address 52 Paseo Covadonga
San Juan
00901
Puerto Rico
Legal Jurisdiction Puerto Rico
Legal Form CORPORATION
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000493
Registration Authority Entity ID 97755
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 2017-10-27T22:16:00.000Z
Last Update Date 2020-07-30T19:50:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-16T18:30:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000493
Validation Authority Entity ID 97755

Office Location

52 Paseo Covadonga, San Juan, 00901, Puerto Rico
Headquarters Address 52 Paseo Covadonga
City San Juan
Postal Code 00901
Country Puerto Rico (PR)

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Competitor

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City San Juan
Postal Code 00901

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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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