Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900ELKA4TMJNANR85
LEI Verification
- LEI
- 254900ELKA4TMJNANR85
- Legal name
- BANEX INTERNATIONAL BANK, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 381035
- Jurisdiction
- PR
- Last update
- 2026-02-18T16:55:02Z
- Next renewal
- 2027-02-18T16:55:15Z
Registry details
- Entity category
- GENERAL
- Legal form
- GCP3
- Registration authority
- RA000493
- Creation date
- 2016-08-17T00:00:00Z
- Initial registration
- 2023-03-22T15:55:24Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000493
- Validated as
- 381035
Addresses
- 654 Muñoz Rivera Ave., Suite 1720, 00918, SAN JUAN, PR
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for BANEX INTERNATIONAL BANK, INC.
Validation
- Status
- review
- Score
- 65