LEI Record LAPSED 54930076TYMG3Z3BO135

COOPERATIVA DE AHORRO Y CREDITO ROOSEVELT ROADS

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    COOPERATIVA DE AHORRO Y CREDITO ROOSEVELT ROADS

  • 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

    77

  • Jurisdiction Of Formation

  • Entity Legal Form

    COOPERATIVE

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Maldonado, Carlos, Carr. #3 km 44.1, 00738, FAJARDO, PR

  • Headquarters Address

    CARRETERA #3 KM 44.1, 00738, FAJARDO, 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.

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Registration Details

  • Registration Date

    2019-10-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2021-10-07T17:30:00Z

  • Data Validated As

    77

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