FV BANK INTERNATIONAL INC.
9845005B6CD5TXA3V347
ISSUED
Company data
| Legal name | FV BANK INTERNATIONAL INC. |
| Legal address | 270 PLAZA MUÑOZ RIVERA AVE., HATO REY, SAN JUAN, 00918, Puerto Rico |
| Registration authority entity ID | 435039 |
| Entity status |
Active
|
LEI registration details
| LEI number | 9845005B6CD5TXA3V347 |
| Status |
ISSUED
|
| Automatic renewal until | 2026-12-31 |
| Next renewal date | 2024-12-31 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
FV BANK INTERNATIONAL INC.
LEI: 9845005B6CD5TXA3V347
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | FV BANK INTERNATIONAL INC. |
| Entity status |
Active
|
| 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 |
| Registration authority entity ID | 435039 |
| Entity category | GENERAL |
| Entity legal form code | International Financial Entity (LLC) (en) GCP3 |
| Entity created at | 2019-10-02 |
| BIC code | ITTLPRS2XXX |
| Validated 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
|
| Validated As | 435039 |
LEI registration details
| LEI number | 9845005B6CD5TXA3V347 |
| Status |
ISSUED
|
| Initial registration | 2020-12-31 |
| Last update | 2023-12-04 |
| Automatic renewal until | 2026-12-31 |
| Next renewal date | 2024-12-31 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 270 PLAZA MUÑOZ RIVERA AVE., HATO REY |
| ZIP code | 00918 |
| City | SAN JUAN |
| Country | PR | Puerto Rico |
Headquarters address
| Headquarters address | 270 PLAZA MUÑOZ RIVERA AVE., HATO REY |
| ZIP code | 00918 |
| City | SAN JUAN |
| Country | PR | Puerto Rico |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FV BANK INTERNATIONAL INC.
LEI: 9845005B6CD5TXA3V347
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FV BANK INTERNATIONAL INC.
LEI: 9845005B6CD5TXA3V347
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FV BANK INTERNATIONAL INC.
LEI: 9845005B6CD5TXA3V347
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FV BANK INTERNATIONAL INC.
LEI: 9845005B6CD5TXA3V347
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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