LEI record
· Puerto RicoARIVAL BANK INTERNATIONAL CORP.
LapsedActive
9845
00
9C956D68605P
26
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Corporation
- Jurisdiction
- Puerto Rico
- Registered
- 8 Dec 2020
- Next renewal
- 30 Dec 2022
Reference data
Identity
- LEI
- 9845009C956D68605P26
- Legal form
- CorporationYS16
- Registration authority
- Registry of Corporations and Entitiesentity ID 447582
- Legal address
- 1250 Ponce de Leon Ave Ste 1005, SAN JUAN, 00907, PR
- Location
- SAN JUAN, Puerto Rico
- HQ address
- 1250 Ponce de Leon Ave Ste 1005, SAN JUAN, PR
- Initial registration
- 8 Dec 2020
- Last updated
- 30 Dec 2021
- 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)
- ARVBPRS2XXX
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 “Corporation”. It is registered in Puerto Rico.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 30 Dec 2022.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Corporation in Puerto Rico
Registered by Registry of Corporations and Entities
Source: GLEIF (CC0)Official record ↗More in Puerto Rico