LEI record
· Puerto RicoFACE BANK INTERNATIONAL CORPORATION
IssuedActive
9845
00
E44F7SFBBB9E
10
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Corporation
- Jurisdiction
- Puerto Rico
- Registered
- 16 Oct 2024
- Next renewal
- 16 Oct 2026
Reference data
Identity
- LEI
- 984500E44F7SFBBB9E10
- Legal form
- CorporationYS16
- Registration authority
- Registry of Corporations and Entitiesentity ID 52
- Legal address
- VALENCIA BUILDING NO. 1, SUITE 600, METRO OFFICE PARK, 17 ROAD NO. 2, GUAYNABO, 00968, PR
- Location
- GUAYNABO, Puerto Rico
- HQ address
- VALENCIA BUILDING NO. 1, SUITE 600, METRO OFFICE PARK, 17 ROAD NO. 2, GUAYNABO, PR
- Initial registration
- 16 Oct 2024
- Last updated
- 5 Oct 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 2 years, since 2024. Its next annual renewal is due 16 Oct 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 Corporation in Puerto Rico
Registered by Registry of Corporations and Entities
Source: GLEIF (CC0)Official record ↗More in Puerto Rico