Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549002QCUH9VKMEXE05
LEI Verification
- LEI
- 2549002QCUH9VKMEXE05
- Legal name
- BNC International Banking Corporation
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 15
- Jurisdiction
- PR
- Last update
- 2026-01-16T18:17:24Z
- Next renewal
- 2027-01-16T18:17:24Z
Registry details
- Entity category
- GENERAL
- Legal form
- GL33
- Registration authority
- RA000493
- Creation date
- 1994-08-17T00:00:00Z
- Initial registration
- 2017-06-29T20:25:25Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000493
- Validated as
- 15
Addresses
- C/O Jose Sosa Llorens, Suite 1420, Munoz Rivera Avenue, 00918, San Juan, PR
- 221 Ave Ponce de Leon, 221 Plaza, Suite 701, 00918, San Juan, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65