Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845001F76F891AD3F06
LEI Verification
- LEI
- 9845001F76F891AD3F06
- Legal name
- CELTA BANK INTERNATIONAL, LLC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 530001
- Jurisdiction
- PR
- Last update
- 2025-12-08T17:05:39Z
- Next renewal
- 2026-12-08T17:05:41Z
Registry details
- Entity category
- GENERAL
- Legal form
- GCP3
- Registration authority
- RA000493
- Creation date
- 2024-04-26T00:00:00Z
- Initial registration
- 2025-12-08T17:05:39Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000493
- Validated as
- 530001
Addresses
- 270 Muñoz Rivera Ave., 5th. Floor, 00918, SAN JUAN, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65