CB INTERNATIONAL BANK LLC

9845003FAE94BUFY6096

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Financial Entity (LLC) (GCP3)
Jurisdiction: Puerto Rico
Entity created: August 14, 2017

Address

Country: Puerto Rico
Legal address: 270 Plaza Building, Suite 330, 270 Ave. Munoz Rivera00918 San JuanPuerto Rico

Identifier

LEI: 9845003FAE94BUFY6096
Registered: January 3, 2022 at 03:35 PM UTC
Last updated: December 17, 2025 at 02:01 PM UTC
Next renewal: January 3, 2027 at 03:35 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Corporations and Entities (RA000493)
Identifier: 399175
Verified against: Registry of Corporations and Entities (RA000493)
Verified as: 399175
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/9845003FAE94BUFY6096This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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