LEI Record ISSUED 213800G2GSNLFT2TMH60
EASYBANK INTERNATIONAL, INC.
Policy Conforming
LEI Record Details
-
Entity name
EASYBANK INTERNATIONAL, INC. -
Other names
BANPLUS INTERNATIONAL BANK INC. -
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
353059 -
Jurisdiction Of Formation
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Entity Legal Form
International Financial Entity (Corporation) (EN)
Entidad Financiera Internacional (Corporación) (ES)
W6NI -
Entity Status
ACTIVE -
Legal Address
221 PLAZA, AVENIDA PONCE DE LEON, SUITE 804, PR 00918, SAN JUAN, PR -
Headquarters Address
221 PLAZA, AVENIDA PONCE DE LEON, SUITE 804, PR 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
2017-12-01 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-10-26 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000493 -
Next Renewal
2027-02-10T00:00:00Z -
Data Validated As
353059