LEI Record LAPSED 2549002BWSVG428DIU38

Karlo Capital LLC

Policy Non-Conforming

Record as of 2026-10-19

LEI Record Details

  • Entity name

    Karlo Capital LLC

  • 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

    440003

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Financial Entity (LLC) (EN)
    Entidad Financiera Internacional (CRL) (ES)
    GCP3

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Ramirez Alvarez, Roberto C, Urb Jardines San Rafael #159, 00612, Arecibo, PR

  • Headquarters Address

    Urb Jardines San Rafael #159, 00612, Arecibo, PR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-02-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2022-02-18T22:17:00Z

  • Data Validated As

    440003

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply