- MTPR Warehouse Victoria LLC
254900F3TB8H0IFOSR38San JuanLapsed - not renewed
- MULTIPLES MORTGAGE CORPORATION
549300GDJIT5E0RD3B88SAN JUAN
- Multi-Select Securities Fund for Puerto Rico Residents
254900YT42R6LI5ETD83San Juan
- National College of Business and Technology Company Inc.
254900XARG6HL502AT39GuaynaboLapsed - not renewed
- NAVE BANK
984500AF8N6AC09ECB43San Juan
- NEOM LLC
984500LDSE6F42EA9584CaguasLapsed - not renewed
- Nicholas Owen Gunden
2549003R8BL0R4S41X56San JuanLapsed - not renewed
- Nihon HP Nin-l Kumiai
549300OWXQ57BNMI1K05Aguadilla
- NODUS INTERNATIONAL BANK, INC.
213800ZRRQ8OQ4BX6F75SAN JUAN
- Northwester Selecta Inc
549300RZPO407R32EB34San JuanLapsed - not renewed
- OASIS CAPITAL LLC
213800DKN8ZXJ1PA2E05SAN JUANLapsed - not renewed
- OFG BANCORP
549300Q4QEXJ37LEXQ06San Juan
- OLIBANK INTERNATIONAL INC.
98450004E11Q99FF5494SAN JUANLapsed - not renewed
- OMEGA OVERSEAS INVESTMENTS, INC.
98450003F9FAOC3A6C09SAN JUAN
- Omerta Capital LLC
529900IP8S2O8TL19D60San JuanLapsed - not renewed
- ORIENTAL BANK
549300ZLPU75MU7O0T38San Juan
- ORIENTAL FINANCIAL SERVICES LLC
254900BDDC21F3FVXE33San Juan
- ORIENTAL INTERNATIONAL BANK, INC.
549300QHVDNXQFCM4S16San Juan
- Oriental Warehouse International, Inc.
549300ADEQYDWL5EAP24San JuanLapsed - not renewed
- Overseas Insurance Agency, Inc.
549300TV0HLNL7YL0353San JuanLapsed - not renewed
- OVR FINANCE, LLC
984500B9E6CO9EZEF618CIDRALapsed - not renewed
- PACIFIC CAPITAL CORP.
213800T4EJ2QFPUZZA06SAN JUANLapsed - not renewed
- Palmas Industrial, Inc.
5493004GO6IEUHBV4109San JuanLapsed - not renewed
- PAN AMERICAN GRAIN COMPANY, INC.
984500Y9F16S63HTD554Guaynabo
- Paynela LLC
254900GMN32VBKWIHA79SAN JUAN
- PC Plaza LLC
549300TTEBX8TLK5S792GuaynaboLapsed - not renewed
- Pérez Grajales Development, Inc.
549300STN1V5OOLWM058MayagueezLapsed - not renewed
- PET PLASTICS, LLC
549300WB0S0P1SOF4S94Reparto LoyolaLapsed - not renewed
- PETUNIA CHASE LLC
9845007EEEM456B7Z967Humacao
- PFA Capital Fund LLC
984500L0A6957DAF3C16San Juan
- PLATINUM MORTGAGE BANKERS INC.
254900SRFXCA4TT7S172PonceLapsed - not renewed
- PLERION OPTICAL OUTLET LLC
984500BF963B71EBFD23SAN JUANLapsed - not renewed
- PMC MEDICARE CHOICE, LLC
549300RXKEGB27EGGK12San Juan
- PMI FINANCIAL CORP.
254900DNLHAF4KG5A974GuaynaboLapsed - not renewed
- POPULAR ASSET MANAGEMENT LLC
984500A372C8152B8C87San Juan
- Popular Core Equity Fund, Inc.
549300R0QQJO238DY608San JuanLapsed - not renewed
- POPULAR HIGH GRADE FIXED-INCOME FUND, INC.
549300HW4IIBLO15U782San JuanLapsed - not renewed
- POPULAR, INC.
5493008CARDZMVQ3LO89San Juan
- POPULAR INCOME PLUS FUND, INC.
FYB81CIV4X8DEIE0N968San JuanLapsed - not renewed
- Popular Securities LLC
254900V4JJFX76P5K305San Juan
- POPULAR TOTAL RETURN FUND, INC.
549300NLVOIBC1XDBU59San JuanLapsed - not renewed
- Popular U.S. Government Money Market Fund, LLC
254900LABPXNR5C4GB73San Juan
- Porto Trading, Inc
549300Y7FQWYC2VG6Z28GuaynaboLapsed - not renewed
- Power Financial Services LLC
25490030L9ZX95581E49SAN JUAN
- POWERTEK CORPORATION
9845009A5DF744B6A972GUAYNABOLapsed - not renewed
- Praetorian PR LLC
254900JUW4NFLS3EQ605Rincon
- PR Asset Portfolio 2013-1 International, LLC
549300I8UQGZ0V2IJB29San JuanLapsed - not renewed
- PREFERRED MORTGAGE LLC
549300C2LYW7GU30DV25San Juan
- PRH LLC
25490096R4TWISJ36E57San JuanLapsed - not renewed
- PRLP 2011 HOLDINGS LLC
549300F14FMFP96MYA96San JuanLapsed - not renewed
- Professional Offices Park V, Inc.
5493008N20KB2HCCER66San JuanLapsed - not renewed
- PR WASTE HOLDINGS, LLC
25490085KUOGKVR6IL63HumacaoLapsed - not renewed
- PUEBLO INC
549300WO1JX1PK8EJB10GUAYNABOLapsed - not renewed
- Puerto Rico Electric Power Authority
5493003BRB67HF8ST418San JuanLapsed - not renewed
- PUERTO RICO Federal Credit Union
549300TDABQQ6MBUPK64GuaynaboLapsed - not renewed
- Puerto Rico Highway and Transportation Authority
549300J6QBXVWJXB7Y41San JuanLapsed - not renewed
- PUERTO RICO INDUSTRIAL, TOURIST, EDUCATIONAL, MEDICAL AND ENVIRONMENTAL CONTROL FACILITIES FINANCING AUTHORITY
549300YJRISCG6HQ4512San JuanLapsed - not renewed
- Puerto Rico Infrastructure Financing Authority
549300G1ONPUNRBJUC88San JuanLapsed - not renewed
- Puerto Rico Residents Bond Fund I
549300STWEO4G54NBK52San Juan
- Puerto Rico Residents Tax-Free Fund III, Inc.
549300NHJPPQ2MT6NP20San Juan
