Company

Region
Americas
Country
Puerto Rico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300GGK5S87EZ84P32

LEI Verification

LEI
549300GGK5S87EZ84P32
Legal name
LATIN AMERICAN FINANCIAL CORPORATION
Entity status
ACTIVE
Registration status
ISSUED
Registered as
163671
Jurisdiction
PR
Last update
2025-12-08T21:13:55Z
Next renewal
2026-12-28T20:39:43Z
Registry details
Entity category
GENERAL
Legal form
YS16
Registration authority
RA000493
Creation date
2006-07-13T00:00:00Z
Initial registration
2018-01-03T15:34:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000493
Validated as
163671

Addresses

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Validation

Status
review
Score
65