Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300TDRENNEZ2S6M03
LEI Verification
- LEI
- 549300TDRENNEZ2S6M03
- Legal name
- THE MONEY HOUSE, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 97755
- Jurisdiction
- PR
- Last update
- 2025-12-12T18:02:27Z
- Next renewal
- 2027-01-11T16:40:27Z
Registry details
- Entity category
- GENERAL
- Legal form
- YS16
- Registration authority
- RA000493
- Creation date
- 1997-04-15T00:00:00Z
- Initial registration
- 2017-10-27T22:16:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000493
- Validated as
- 97755
Addresses
- C/O Levis Marquez, David R, #52 Calle Paseo Covadonga, 00901, San Juan, PR
- #52 Calle Paseo Covadonga, 00901, San Juan, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65