Company

Region
Americas
Country
Puerto Rico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300HV7VUF37I5P964

LEI Verification

LEI
549300HV7VUF37I5P964
Legal name
BANCO SAN JUAN INTERNACIONAL INC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
67
Jurisdiction
PR
Last update
2025-06-10T19:04:53Z
Next renewal
2026-06-11T16:58:14Z
Registry details
Entity category
GENERAL
Legal form
W6NI
Registration authority
RA000493
Creation date
2011-02-18T00:00:00Z
Initial registration
2022-06-13T15:30:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000493
Validated as
67

Addresses

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Validation

Status
review
Score
65