Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493006VLJBE8BIGKF85
LEI Verification
- LEI
- 5493006VLJBE8BIGKF85
- Legal name
- ARETI BANK INTERNATIONAL, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 391514
- Jurisdiction
- PR
- Last update
- 2025-09-11T16:46:05Z
- Next renewal
- 2026-09-17T09:47:14Z
Registry details
- Entity category
- GENERAL
- Legal form
- 35RF
- Registration authority
- RA000493
- Creation date
- 2017-02-15T00:00:00Z
- Initial registration
- 2020-01-23T15:29:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000493
- Validated as
- 391514
Addresses
- Metro Office Park 3 Calle 1, Suite #506, 00968, GUAYNABO, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65