ARETI BANK INTERNATIONAL, INC.

5493006VLJBE8BIGKF85

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Financial Entity (LLC) (GCP3)
Jurisdiction: Puerto Rico
Entity created: February 15, 2017

Address

Country: Puerto Rico
Legal address: Metro Office Park 3 Calle 1, Suite #50600968 GUAYNABOPuerto Rico

Identifier

LEI: 5493006VLJBE8BIGKF85
Registered: January 23, 2020 at 03:29 PM UTC
Last updated: August 25, 2026 at 10:05 AM UTC
Next renewal: September 17, 2027 at 09:47 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Corporations and Entities (RA000493)
Identifier: 391514
Verified against: Registry of Corporations and Entities (RA000493)
Verified as: 391514
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/5493006VLJBE8BIGKF85This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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