Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900HERPUCY2HNKM34
LEI Verification
- LEI
- 254900HERPUCY2HNKM34
- Legal name
- KIWI FINANCIAL, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 440202
- Jurisdiction
- PR
- Last update
- 2025-11-25T09:23:33Z
- Next renewal
- 2026-12-24T13:48:34Z
Registry details
- Entity category
- GENERAL
- Legal form
- YS16
- Registration authority
- RA000493
- Creation date
- 2020-02-04T00:00:00Z
- Initial registration
- 2024-12-24T13:48:34Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000493
- Validated as
- 440202
Addresses
- C/O PILOTO 151, LLC, PILOTO 151 151 CALLE SAN FRANCISCO, STE 201, 00901, SAN JUAN, PR
- C/O Chubb Plaza Corporate Center, 33 Calle Resolucion, Suite 803-A, 00920, San Juan, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65