Global LEI Index
BANEX INTERNATIONAL BANK, INC.
Official identifier 254900ELKA4TMJNANR85
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Puerto Rico
- Legal form
- Source legal-form code: GCP3
- Entity status
- Active
Official registration identifier
- Registration authority
- Registry of Corporations and Entities (RA000493)
- Registered entity identifier
- 381035
Dates
- Initial registration date
- 22 Mar 2023
- Next renewal date
- 18 Feb 2027
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registry of Corporations and Entities (RA000493).