LEI Record LAPSED 549300TDL15I36FDWZ79

COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS

  • 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

    287

  • Jurisdiction Of Formation

  • Entity Legal Form

    Savings & Credit Cooperative (EN)
    Cooperativa de Ahorro y Crédito (ES)
    I6FV

  • Entity Status

    ACTIVE

  • Legal Address

    Calle Rafael Lasa #14, 00703, Aguas Buenas, PR

  • Headquarters Address

    Calle Rafael Lasa #14, 00703, Aguas Buenas, 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

    2018-02-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2019-02-15T20:09:00Z

  • Data Validated As

    287

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