Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900BDDC21F3FVXE33
LEI Verification
- LEI
- 254900BDDC21F3FVXE33
- Legal name
- ORIENTAL FINANCIAL SERVICES LLC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 80504
- Jurisdiction
- PR
- Last update
- 2026-01-23T14:13:34Z
- Next renewal
- 2027-01-29T18:32:48Z
Registry details
- Entity category
- GENERAL
- Legal form
- 35RF
- Registration authority
- RA000493
- Creation date
- 1991-12-11T00:00:00Z
- Initial registration
- 2025-01-29T18:32:48Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000493
- Validated as
- 80504
Addresses
- C/O Oriental Bank, Legal Department, 254 Munoz Rivera Avenue, 00918, San Juan, PR
- Oriental Center, PO Box 195115, 00919, San Juan, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65