ARETI BANK INTERNATIONAL, INC

LEI code: 5493006VLJBE8BIGKF85 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 5493006VLJBE8BIGKF85
Name: ARETI BANK INTERNATIONAL, INC
City: GUAYNABO
Address: Metro Office Park 3 Calle 1, Suite #506
Country: PR
Postcode: 00968
Company ID: 391514
Registered At: Registry of Corporations and Entities / Puerto Rico Department of State
Legal Form: Compañía de Responsabilidad Limitada / Compañía de Responsabilidad Limitada
Lei Data Registration: 2020-01-23 / 16:29:00
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: MULNPRSJXXX
Status: ACTIVE
Get your LEI code now