LEI Record ISSUED 213800A916APXLJZFD29
TOLOMEO BANK INTERNATIONAL, CORP.
Policy Conforming
LEI Record Details
-
Entity name
TOLOMEO BANK INTERNATIONAL, CORP. -
Registered At
Registry of Corporations and Entities (Puerto Rico Department of State)
Registro de Corporaciones y Entidades (Departamento de Estado de Puerto Rico)
Puerto Rico
RA000493 -
Registered As
393246 -
Jurisdiction Of Formation
-
Entity Legal Form
Bank (Corporation) (EN)
Banco (Corporación) (ES)
TPFL -
Entity Status
ACTIVE -
Legal Address
270 MUNOZ RIVERA AVE, SUITE 504, 00918, SAN JUAN, PR -
Headquarters Address
270 MUNOZ RIVERA AVE, SUITE 504, 00918, SAN JUAN, PR
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2018-10-25 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-10-06 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000493 -
Next Renewal
2027-11-03T00:00:00Z -
Data Validated As
393246