Company

Region
Americas
Country
Puerto Rico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500CFD9FB6EOCAC32

LEI Verification

LEI
984500CFD9FB6EOCAC32
Legal name
THE SUMMIT INVESTMENT GROUP LLC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
345237
Jurisdiction
PR
Last update
2026-01-20T15:33:05Z
Next renewal
2027-02-07T13:48:16Z
Registry details
Entity category
GENERAL
Legal form
35RF
Registration authority
RA000493
Creation date
2014-11-17T00:00:00Z
Initial registration
2025-02-07T13:48:15Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000493
Validated as
345237

Addresses

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Validation

Status
review
Score
65