Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900KMMJNL0IJNSM73
LEI Verification
- LEI
- 254900KMMJNL0IJNSM73
- Legal name
- CARIBE FEDERAL CREDIT UNION
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 7345
- Jurisdiction
- PR
- Last update
- 2026-01-09T17:45:39Z
- Next renewal
- 2027-01-19T14:25:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- I6FV
- Registration authority
- RA000745
- Creation date
- 1951-01-01T00:00:00Z
- Initial registration
- 2018-02-13T16:06:11Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000745
- Validated as
- 7345
Addresses
- 195 Calle Oneill, 00918-2404, San Juan, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65