LEI record
· Puerto RicoARETI BANK INTERNATIONAL, INC
IssuedActive
5493
00
6VLJBE8BIGKF
85
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Limited Liability Company
- Jurisdiction
- Puerto Rico
- Registered
- 23 Jan 2020
- Next renewal
- 17 Sep 2026
Reference data
Identity
- LEI
- 5493006VLJBE8BIGKF85
- Legal form
- Limited Liability Company35RF
- Registration authority
- Registry of Corporations and Entitiesentity ID 391514
- Legal address
- Metro Office Park 3 Calle 1, Suite #506, GUAYNABO, 00968, PR
- Location
- GUAYNABO, Puerto Rico
- HQ address
- Metro Office Park 3 Calle 1, Suite #506, GUAYNABO, PR
- Initial registration
- 23 Jan 2020
- Last updated
- 11 Sep 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- MULNPRSJXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited Liability Company”. It is registered in Puerto Rico.
Its LEI has been on record for 6 years, since 2020. Its next annual renewal is due 17 Sep 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Limited Liability Company in Puerto Rico
Registered by Registry of Corporations and Entities
Source: GLEIF (CC0)Official record ↗More in Puerto Rico