This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| BEGO Designs, Inc | 308 Avenida Constitucion, San Juan, PR | 2016-12-09 |
| Ria R Squared, LLC | 208 Ponce de Leon, San Juan, PR | 2016-06-30 |
| CITI INTERNATIONAL FINANCIAL SERVICES, LLC | Citibank Building, San Juan, PR | 2016-05-05 |
| CitiFinancial Services of Puerto Rico, Inc. | Parque Las Americas 1, San Juan, PR | 2016-05-05 |
| Matogroso, Inc. | PO Box 362983, San Juan, PR | 2016-04-05 |
| Amilco Inc. | Lemans Condominium, San Juan, PR | 2015-12-09 |
| SANTA ROSA MALL, LLC | Plaza Caparra Shopping Center, San Juan, PR | 2015-10-27 |
| Bahia Beach CH Development, LLC | American International Plaza Building, San Juan, PR | 2015-10-06 |
| Dos Caminos LLC | PO Box 367475, San Juan, PR | 2015-07-10 |
| Automobile Accidents Compensation Administration Inc. | PO Box 364847, San Juan, PR | 2015-07-01 |
| BANCO DE SAN JUAN S A | 85 AV IG DE LA ROZA OES, SAN JUAN, AR | 2015-06-25 |
| BANCO DE SAN JUAN S A | 85 AV IG DE LA ROZA OES, SAN JUAN, AR | 2015-06-25 |
| Dorado Shopping Center Development Corp. | Avenue Paz Granela No.1428, San Juan, PR | 2015-06-24 |
| BLUE ELITE FUND, LTD. | C/O BLUE CAPITAL MANAGEMENT INC, SAN JUAN, PR | 2014-10-24 |
| San Juan Asset Management Incorporated | First Bank Building, San Juan, PR | 2014-09-25 |
| Haemonetics Puerto Rico, LLC | C/O CT Corporation System, San Juan, PR | 2014-09-23 |
| Serenity Capital Asia Limited | P.O. Box 9021889, San Juan, PR | 2014-08-09 |
| FUNDACION ANGEL RAMOS INC. | Avenida Roosevelt 383, San Juan, PR | 2014-07-24 |
| LONG FOCUS CAPITAL MASTER, LTD. | C/O Long Focus Capital Management, LLC, San Juan, PR | 2014-07-19 |
| AURAMET INTERNATIONAL LLC | 259 Recinto Sur Street, San Juan, PR | 2014-07-17 |
| EVERTEC Group, LLC | Cupey Center Building, San Juan, PR | 2014-06-14 |
| West Oaks Energy, LP | 701 Avenida Ponce de Leon, San Juan, PR | 2014-04-16 |
| LONG FOCUS CAPITAL, LLC | C/O Long Focus Capital Management, LLC, San Juan, PR | 2014-01-15 |
| Supermercados Máximo, Inc. | PO Box 11675, San Juan, PR | 2014-01-13 |
| Puerto Rico Infrastructure Financing Authority | PO Box 42001, San Juan, PR | 2013-12-18 |
| PRLP 2011 HOLDINGS LLC | C/O CPG Island Servicing, San Juan, PR | 2013-10-30 |
| Oriental Warehouse International, Inc. | PO Box 16668, San Juan, PR | 2013-09-24 |
| Puerto Rico Sales Tax Financing Corporation | C/O Government Bank for Puerto Rico, San Juan, PR | 2013-08-09 |
| Government Development Bank for Puerto Rico | Roberto Sánchez Vilella (Minillas) Government Center, San Juan, PR | 2013-07-23 |
| ECA SE | PO Box 363167, San Juan, PR | 2013-07-11 |
| H.I. Mayaguez, Inc. | C/O Lcdo. Carlos Ramirez de Arellano, San Juan, PR | 2013-07-11 |
| MONTECASINO REALTY, INC. | C/O Jorge Fournier, San Juan, PR | 2013-07-11 |
| H.R. Properties, Inc. | C/O Eduardo Ferrer, San Juan, PR | 2013-07-10 |
| Corporacion del Fondo del Seguro del Estado | Esquina Avenida De Diego, San Juan, PR | 2013-06-10 |
| Global Opportunities Capital Appreciation Fund, LLC | C/O José A. Vizcarrondo, San Juan, PR | 2013-06-04 |
| Alina & A Tours, Inc. | C/O Alina Castellanos, San Juan, PR | 2013-06-03 |
| West Coast Development Corporation | C/O Rudolph Jurgensen, San Juan, PR | 2013-05-30 |
| OFG Bancorp | 15th Floor, San Juan, PR | 2013-05-22 |
| Palmas Industrial, Inc. | C/O Matias Fernandez, San Juan, PR | 2013-05-20 |
| Universal Insurance Company Inc. | Metro Office Park, San Juan, PR | 2013-05-20 |
| Supernova Corporation | C/O Longo Ravelo, Alejandro, San Juan, PR | 2013-05-20 |
| Bela Enterprise SE | P.O. Box 11910 Caparra Heights Station, San Juan, PR | 2013-05-20 |
| A.F.N.S. Condado Investments, Inc. | C/O Riaz Mawani, San Juan, PR | 2013-05-20 |
| General Investment SE | General Investment SE, San Juan, PR | 2013-05-08 |
| FIRSTBANK PUERTO RICO | C/O Lawrence Odell, San Juan, PR | 2013-05-01 |
| Madrid Travel, Inc. | C/O Hilario Soriano, San Juan, PR | 2013-04-30 |
| ORIENTAL INTERNATIONAL BANK, INC. | 14th Floor, San Juan, PR | 2013-04-19 |
| Puerto Rico Highway and Transportation Authority | Roberto Sanchez Vilella Center, San Juan, PR | 2013-04-18 |
| Oriental Bank | Oriental Center, San Juan, PR | 2013-04-16 |
| PR Asset Portfolio 2013-1 International, LLC | 3rd Floor, San Juan, PR | 2013-04-12 |
| Ballori & Farre, Inc. | C/O Eduardo Ballori, San Juan, PR | 2013-04-09 |
| Mr and Mrs Alberto L. Cossio | Urb Summit Hills, San Juan, PR | 2013-04-09 |
| Instituto Comercial de Puerto Rico, Inc. | C/O Ramon Negron, San Juan, PR | 2013-04-09 |
| Professional Offices Park V, Inc. | Barrio Monacillos Carretera 1 km 15 HM 1, San Juan, PR | 2013-04-09 |
| MH Office Building Corp | C/O Julio Vizcarrondo, San Juan, PR | 2013-04-09 |
| Aguiló Schuster Holdings, Inc. | C/O Aguilo, Rafael E., San Juan, PR | 2013-04-09 |
| Commercial Buildings Developers, Inc. | C/O Matias Fernandez, San Juan, PR | 2013-04-09 |
| Northwester Selecta Inc | C/O Elpidio Nuñez, San Juan, PR | 2013-04-09 |
| B. Fernandez & Hnos., Inc. | C/O Teixidor Mendez, Jose, San Juan, PR | 2013-04-09 |
| Inversiones VVM Inc | PO Box 2127, San Juan, PR | 2013-04-09 |
| JRB S.E. | 1701 Ave Ponce de Leon, San Juan, PR | 2013-04-09 |
| Best Properties Corp. | C/O Manuel Leizán, San Juan, PR | 2013-04-09 |
| Cecort Properties, & Services Corporation | C/O Cesar Cortes, San Juan, PR | 2013-04-09 |
| Centro de Educacion Multidisciplinaria, Inc. | C/O Juan Pagani, San Juan, PR | 2013-04-09 |
| Santander Overseas Bank, Inc. | Ave. Arterial Hostos, San Juan, PR | 2013-04-08 |
| BANCO SANTANDER PUERTO RICO | Avenue Ponce de Leon, San Juan, PR | 2013-04-08 |
| Popular High Grade Fixed Income Fund, Inc. | C/O Juan Guerrero, San Juan, PR | 2013-04-08 |
| SANTANDER BANCORP | 207 Ponce de Leon Avenue, San Juan, PR | 2013-04-08 |
| BST International Bank Inc. | C/O María Calero Padrón, San Juan, PR | 2013-04-08 |
| Puerto Rico Tax-Free Target Maturity Fund II, Inc. | C/O José Axtmayer, San Juan, PR | 2013-04-05 |
| U.S. Municipal & Income Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund VI, Inc. | C/O Axtmayer Balzac, José A., San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund III, Inc. | C/O José Axtmayer, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund IV, Inc. | Popular Center Building, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund, Inc. | C/O José Axtmayer, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Bond Fund I | C/O Banco Popular de Puerto Rico, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund, Inc. II | 209 Munoz Rivera Avenue, San Juan, PR | 2013-04-05 |
| Puerto Rico Tax-Free Target Maturity Fund, Inc. | Popular Center Building, San Juan, PR | 2013-04-05 |
| Puerto Rico Investors Tax-Free Fund V, Inc. | C/O José Axtmayer, San Juan, PR | 2013-04-05 |
| Puerto Rico Fixed Income Fund V, Inc. | Piso 10, San Juan, PR | 2013-04-04 |
| Puerto Rico Fixed Income Fund VI, Inc | Piso 10, San Juan, PR | 2013-04-04 |
| Commonwealth of Puerto Rico | C/O Department of the Treasury, San Juan, PR | 2013-04-04 |
| Puerto Rico AAA Portfolio Target Maturity Fund, Inc. | Piso 10, San Juan, PR | 2013-04-03 |
| Puerto Rico GNMA & U.S. Government Target Maturity Fund, Inc. | 250 Avenue, San Juan, PR | 2013-04-03 |
| Puerto Rico Fixed Income Fund IV, Inc. | 10th Floor, San Juan, PR | 2013-04-03 |
| Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-03 |
| X2 ALTERNATIVE DIVIDEND ALPHA FUND, INC. | Banco Popular Center, San Juan, PR | 2013-04-03 |
| Puerto Rico Fixed Income Fund II, Inc. | 250 Avenue Muñoz Rivera, San Juan, PR | 2013-04-03 |
| Puerto Rico Fixed Income Fund III, Inc. | Piso 10, San Juan, PR | 2013-04-03 |
| Puerto Rico AAA Portfolio Bond Fund II, Inc. | C/O Puerto Rico Aaa Portfolio Bond Fund II, Inc., San Juan, PR | 2013-04-03 |
| Tax-Free Puerto Rico Target Maturity Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-03 |
| Puerto Rico AAA Portofolio Bond Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-02 |
| Tax-Free Puerto Rico Fund II, Inc. | 10th Floor, San Juan, PR | 2013-04-02 |
| Puerto Rico Fixed Income Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-02 |
| Tax-Free Puerto Rico Fund, Inc. | 10th Floor, San Juan, PR | 2013-04-02 |
| TETRA TECHNOLOGY INC. | C/O Scaccino Viglione, Lorenzo, San Juan, PR | 2013-03-27 |
| Scotiabank de Puerto Rico | Scotia Tower, 10th Floor, San Juan, PR | 2013-03-12 |
| CPG/GS PR NPL, LLC | 3rd Floor, San Juan, PR | 2013-03-07 |
| Puerto Rico Electric Power Authority | 1110 Ponce de León Avenue, San Juan, PR | 2013-02-25 |
| University of Puerto Rico Retirement System | Avenue Ponce de León, San Juan, PR | 2013-01-17 |