LEI Record ISSUED 549300TDRENNEZ2S6M03

THE MONEY HOUSE, INC.

Policy Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    THE MONEY HOUSE, 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

    97755

  • Jurisdiction Of Formation

  • Entity Legal Form

    Corporation (EN)
    Corporación (ES)
    YS16

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Levis Marquez, David R, #52 Calle Paseo Covadonga, 00901, San Juan, PR

  • Headquarters Address

    #52 Calle Paseo Covadonga, 00901, San Juan, PR
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Registration Details

  • Registration Date

    2017-10-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-12-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000493

  • Next Renewal

    2027-01-11T16:40:27Z

  • Data Validated As

    97755

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