LEI Record LAPSED 9845009C956D68605P26

ARIVAL BANK INTERNATIONAL CORP.

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    ARIVAL BANK INTERNATIONAL CORP.

  • 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

    447582

  • Jurisdiction Of Formation

  • Entity Legal Form

    Corporation (EN)
    Corporación (ES)
    YS16

  • Entity Status

    ACTIVE

  • Legal Address

    1250 Ponce de Leon Ave Ste 1005, 00907, SAN JUAN, PR

  • Headquarters Address

    1250 Ponce de Leon Ave Ste 1005, 00907, SAN JUAN, 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

    2020-12-08

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2021-12-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2022-12-30T13:29:15Z

  • Data Validated As

    447582

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