BANEX INTERNATIONAL BANK, INC.

254900ELKA4TMJNANR85

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Financial Entity (LLC) (GCP3)
Jurisdiction: Puerto Rico
Entity created: August 17, 2016

Address

Country: Puerto Rico
Legal address: 654 Muñoz Rivera Ave., Suite 172000918 SAN JUANPuerto Rico

Identifier

LEI: 254900ELKA4TMJNANR85
Registered: March 22, 2023 at 03:55 PM UTC
Last updated: February 18, 2026 at 04:55 PM UTC
Next renewal: February 18, 2027 at 04:55 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Corporations and Entities (RA000493)
Identifier: 381035
Verified against: Registry of Corporations and Entities (RA000493)
Verified as: 381035
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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900ELKA4TMJNANR85This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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