LEI Record ISSUED 5493006VLJBE8BIGKF85
ARETI BANK INTERNATIONAL, INC.
Policy Conforming
LEI Record Details
-
Entity name
ARETI BANK INTERNATIONAL, INC. -
Other names
ISLAND BANK INTERNATIONAL 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
391514 -
Jurisdiction Of Formation
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Entity Legal Form
International Financial Entity (LLC) (EN)
Entidad Financiera Internacional (CRL) (ES)
GCP3 -
Entity Status
ACTIVE -
Legal Address
Metro Office Park 3 Calle 1, Suite #506, 00968, GUAYNABO, PR -
Headquarters Address
Metro Office Park 3 Calle 1, Suite #506, 00968, GUAYNABO, 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
2020-01-23 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-25 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000493 -
Next Renewal
2027-09-17T09:47:14Z -
Data Validated As
391514