Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845003FAE94BUFY6096
LEI Verification
- LEI
- 9845003FAE94BUFY6096
- Legal name
- CB INTERNATIONAL BANK LLC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 399175
- Jurisdiction
- PR
- Last update
- 2025-12-17T14:01:24Z
- Next renewal
- 2027-01-03T15:35:22Z
Registry details
- Entity category
- GENERAL
- Legal form
- GCP3
- Registration authority
- RA000493
- Creation date
- 2017-08-14T00:00:00Z
- Initial registration
- 2022-01-03T15:35:35Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000493
- Validated as
- 399175
Addresses
- 270 Plaza Building, Suite 330, 270 Ave. Munoz Rivera, 00918, San Juan, PR
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 65