Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549002XQ9TZ30JOXR85
LEI Verification
- LEI
- 2549002XQ9TZ30JOXR85
- Legal name
- Gamma International Bank, Inc
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 430833
- Jurisdiction
- PR
- Last update
- 2025-09-16T17:40:06Z
- Next renewal
- 2026-10-16T10:27:23Z
Registry details
- Entity category
- GENERAL
- Legal form
- GCP3
- Registration authority
- RA000493
- Creation date
- 2019-07-17T00:00:00Z
- Initial registration
- 2021-09-21T20:04:23Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000493
- Validated as
- 430833
Addresses
- Edificio Ochoa Suite 305, 500 Calle de la Tanca, 00901-1969, San Juan, PR
- Edificio Ochoa, Suite 401, 500 Tanca Street, 00901-1969, San Juan, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65