AURAMET INTERNATIONAL LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WQE9HKISBJD227. The registration start date is July 17, 2014.
Legal Entity Identifier (LEI) | 549300WQE9HKISBJD227 |
Legal Name |
AURAMET INTERNATIONAL LLC |
Legal Address |
2-A 259 Recinto Sur Street San Juan 00901 Puerto Rico |
Headquarters Address |
259 Recinto Sur Street Suite 2-A San Juan 00901 Puerto Rico |
Legal Jurisdiction | Puerto Rico |
Legal Form | LIMITED LIABILITY COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000493 |
Registration Authority Entity ID | 4182 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2014-07-17T01:39:00.000Z |
Last Update Date | 2020-07-29T19:08:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-22T16:54:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000493 |
Validation Authority Entity ID | 4182 |
LEI | Entity Name | Relationship Type |
---|---|---|
1SZRYH83OPC1USVL1I03 | AURAMET TRADING, LLC | IS_DIRECTLY_CONSOLIDATED_BY |
1SZRYH83OPC1USVL1I03 | AURAMET TRADING, LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
259 Recinto Sur Street Suite 2-A |
City | San Juan |
Postal Code | 00901 |
Country | Puerto Rico (PR) |
Entity Name | Headquarters Address |
---|---|
Omerta Capital LLC | 35 AVE MUÑOZ RIVERA, UNIT 1804 , San Juan |
FAIRWINDS INTERNATIONAL BANK, LLC | 259 RECINTO SUR STREE OFFICE 3-A, SAN JUAN |
Kinetic International LLC | 53 Palmeras Street Suite 903, 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 |
THE MONEY HOUSE INC. | 52 Paseo Covadonga , San Juan |
Euro Pacific Intl. Bank Inc. | 53 Palmeras Street 10th Floor, San Juan |
Puerto Rico Investors Tax-Free Fund III, Inc. | C/O José Axtmayer Edif. González Padín PH-7, 154 Calle Rafael Cordero, San Juan |
FINCA GALATEO LIMITED PARTNERSHIP | 207 Tetuan Street , San Juan |
OCEAN PARK LIMITED PARTNERSHIP | 207 Tetuan Street , San Juan |
NODUS INTERNATIONAL BANK INC | 361 SAN FRANCISCO STREET, SAN JUAN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |