TOLOMEO BANK INTERNATIONAL, CORP.

213800A916APXLJZFD29

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Bank (Corporation) (TPFL)
Jurisdiction: Puerto Rico
Entity created: March 23, 2017

Address

Country: Puerto Rico
Legal address: 270 MUNOZ RIVERA AVE, SUITE 504PR 00918 SAN JUANPuerto Rico

Identifier

LEI: 213800A916APXLJZFD29
Registered: October 25, 2018 at 12:00 AM UTC
Last updated: September 10, 2025 at 03:14 PM UTC
Next renewal: November 3, 2026 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Registry of Corporations and Entities (RA000493)
Identifier: 393246
Verified against: Registry of Corporations and Entities (RA000493)
Verified as: 393246
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/213800A916APXLJZFD29This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search