Entities registered in Puerto Rico (page 1 of 3)

508 entities with a Legal Entity Identifier have their registered legal address in Puerto Rico. Each links to an OpenCheck entity page with GLEIF reference data and one-click live due diligence.

• A.F.N.S. Condado Investments, Inc.
• ABB INSTALLATION PRODUCTS CARIBE LLC
• AGM PROPERTIES CORPORATION
• ALCHEMY ADVISORY LLC
• ALLIANCE CAPITAL INTERNATIONAL BANK, INC.
• AMERICAN COLLEGE OF PUERTO RICO, INC.
• AMFIRST LIFE INSURANCE COMPANY, I.I.
• APPLIED FINANCE CAPITAL MANAGEMENT LLC
• ARAGON ASSET MANAGEMENT LLC
• ARATIVE HOLDINGS LLC
• ARCA INTERNATIONAL BANK, INC.
• ARCO GLOBAL MANAGEMENT, LLC
• ARCTIS GLOBAL LLC
• ARETI BANK INTERNATIONAL, INC
• ARIVAL BANK INTERNATIONAL CORP.
• ATLAS ASSET MANAGEMENT LLC
• ATLAS U.S. TACTICAL INCOME FUND INC.
• AURAMET INTERNATIONAL LLC
• AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC
• Abengoa Puerto Rico, S.E.
• Accelerant Re I.I.
• Accelerant Risk Exchange, LLC
• Advantage Life Assurance I.I.
• Advantage Life Puerto Rico A.I.
• Aguiló Schuster Holdings, Inc.
• Alina & A Tours, Inc.
• Alinghi Management, LLC
• All Tech Services LLC
• American International Bank LLC
• Amersham Health Inc.
• Amilco Inc.
• Arative Investments LLC
• Arca International Bank, Inc.
• Ashford 1369 Hospitality, LLC
• Atlas Superior Inc.
• Atlas US Government Money Market Fund, Inc.
• Automobile Accidents Compensation Administration Inc.
• B. Fernandez & Hnos., Inc.
• BANCO POPULAR DE PUERTO RICO
• BANCO SAN JUAN INTERNACIONAL INC
• BANCO SANTANDER PUERTO RICO
• BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.
• BANCREDITO HOLDING CORPORATION
• BANEX INTERNATIONAL BANK, INC.
• BASF Agrochemical Products B.V. Puerto-Rico Branch
• BAYSHORE CAPITAL LLC
• BEGO Designs, Inc
• BELIV LLC
• BELLEROFONTE L.L.C.
• BJP REVOCABLE TRUST
• BLACK GATE LLC
• BLACK LOTUS CAPITAL LLC
• BLUE OCEAN INTERNATIONAL BANK LLC
• BLUECREST CAPITAL MANAGEMENT (PUERTO RICO) LLC
• BLUEPEAK AI INC.
• BNC International Banking Corporation
• BOLD LLC
• BROADSIDE TRADING LLC
• BST International Bank Inc.
• Bahia Beach CH Development, LLC
• Ballori & Farre, Inc.
• Bancredito International Bank & Trust Corporation
• Bayer Puerto Rico, Inc.
• Bela Enterprise SE
• Best Properties Corp.
• Beugg Family Office LLC
• Blue Horizon Consulting LLC
• C.O. INVESTMENTS LLC
• CARIBE FEDERAL CREDIT UNION
• CATALYST CAPITAL ADVISORS LLC
• CATALYST INTERNATIONAL ADVISORS LLC
• CB INTERNATIONAL BANK LLC
• CCHPR HOSPITALITY, LLC
• CCVA, Inc.
• CEFI LLC
• CELTA BANK INTERNATIONAL, LLC
• CICA LIFE, A.I.
• CLARK AND YIFAN FAMILY TRUST
• COLOSEUS CONSULTING LLC
• CONSILIENCE CAPITAL INTERNATIONAL, LLC
• COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS
• COOPERATIVA DE AHORRO Y CREDITO CAGUAS
• COOPERATIVA DE AHORRO Y CREDITO DE ADJUNTAS
• COOPERATIVA DE AHORRO Y CREDITO DE AGUADA
• COOPERATIVA DE AHORRO Y CREDITO DE AÑASCO, PUERTO RICO
• COOPERATIVA DE AHORRO Y CREDITO DE CABO ROJO
• COOPERATIVA DE AHORRO Y CREDITO DE CAMUY
• COOPERATIVA DE AHORRO Y CREDITO DE ISABELA
• COOPERATIVA DE AHORRO Y CREDITO DE LARES
• COOPERATIVA DE AHORRO Y CREDITO DE MANATI INC.
• COOPERATIVA DE AHORRO Y CREDITO DE SANTA ISABEL (CACSI)
• COOPERATIVA DE AHORRO Y CREDITO DEL VALENCIANO
• COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
• COOPERATIVA DE AHORRO Y CREDITO LA PUERTORRIQUEÑA
• COOPERATIVA DE AHORRO Y CREDITO LAS PIEDRAS
• COOPERATIVA DE AHORRO Y CREDITO MAUNABO
• COOPERATIVA DE AHORRO Y CREDITO MOROVEÑA
• COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
• COOPERATIVA DE AHORRO Y CREDITO ROOSEVELT ROADS
• COOPERATIVA DE AHORRO Y CREDITO VEGA ALTA
• COOPERATIVA DE CREDITO LA SAGRADA FAMILIA
• COOPERATIVA DE CREDITO Y AHORROS DE RINCON
• COQUINTERACTIVE, INC.
• CORREA COLON LLC
• COSMOPAR, INC.
• COSTA ISABELA PARTNERS, INC.
• CPG/GS PR NPL, LLC
• CTP PLAZA, LLC
• CYBORG SYSTEMS FX LLC
• Cantera Carmelo, Inc.
• Caparra Center Associates, S.E.
• Capital Mortgage Services Corp.
• Cardinal Point LLC
• Caribbean Self-Storage Isla Verde LLC
• Caribe GE International of Puerto Rico, Inc.
• Carlos Albizu University, Inc.
• Cathexis PR IV LLC
• Cecort Properties, & Services Corporation
• Centro de Educacion Multidisciplinaria, Inc.
• Chainlink Labs, LLC
• CitiFinancial Services of Puerto Rico, Inc.
• Coach Jones LLC
• Cobos, S.E.
• Coco Hotel 1 LLC
• Commercial Buildings Developers, Inc.
• Commonwealth Oil Refining Company, Inc.
• Commonwealth of Puerto Rico
• Cooperativa A/C de Arecibo
• Cooperativa Ahorro y Credito Aguadilla
• Cooperativa Ahorro y Credito Cristobal Rodriguez Hidalgo
• Cooperativa De Ahorro Y Credito La Aiboniteña
• Cooperativa De Credito Y Ahorro San Jose
• Cooperativa de Ahoro y Crédito Bo. Quebrada de Camuy, PR
• Cooperativa de Ahorro y Credito Caribe Coop
• Cooperativa de Ahorro y Credito Hatillo
• Cooperativa de Ahorro y Credito Jesus Obrero
• Cooperativa de Ahorro y Credito de la Asociacion de Maestros de Puerto Rico
• Corporacion Del Fondo Del Seguro Del Estado
• DBR HOTEL OWNER LLC
• DFU LLC
• DGI Investment Trust
• DGI Investment Trust - DGI U.S. Government Money Market Fund
• DICEXPR INTERNATIONAL LLC
• DOMENARI CAPITAL LLC
• DOMENARI FOREX LLC
• DOMENARI GLOBAL WEALTH LLC
• DORADO CAPITAL INVESTMENTS LLC
• DRI, Inc
• DSCQG PR LLC
• Daniel R. Kasal
• Darwin LLC
• Desarrollos Inmobiliarios de Hato Tejas, LLC
• Destileria Serralles, Inc.
• District Hotel Partners LLC
• Dorado Capital Partners LLC
• Dorado Shopping Center Development Corp.
• Dos Caminos LLC
• E.M.I. EQUITY MORTGAGE, INC.
• EASYBANK INTERNATIONAL, INC.
• ECA SE
• EDGEWELL PERSONAL CARE PUERTO RICO, INC.
• ELEVATE SERVICE LLC
• ELSTER AMCO WATER, INC.
• EVERTEC GROUP, LLC
• El Meson de Felipe, Inc.
• Employees' Retirement System of the Puerto Rico Electric Power Authority
• Empresas Industriales S.E.
• Euro Pacific Asset Management, LLC
• Euro Pacific Intl. Bank Inc.
• FACE BANK INTERNATIONAL CORPORATION
• FAIRWINDS INTERNATIONAL BANK, LLC
• FEALTY INVESTMENTS GROUP LLC
• FINANCIAL FREEDOM LLC
• FIRST PUERTO RICO AAA FIXED-INCOME FUND, INC.
• FIRST PUERTO RICO AAA TARGET MATURITY FUND I, INC.
• FIRST PUERTO RICO AAA TARGET MATURITY FUND II, INC.
• FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND I, INC.
• FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND II, INC.
• FIRST PUERTO RICO TAX-ADVANTAGED TARGET MATURITY FUND I, INC.
• FIRST PUERTO RICO TAX-ADVANTAGED TARGET MATURITY FUND II, INC.
• FIRST PUERTO RICO TAX-EXEMPT FUND II, INC.
• FIRST PUERTO RICO TAX-EXEMPT FUND, INC.
• FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND II , INC.
• FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND IV, INC.
• FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND V, INC.
• FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND VII, INC.
• FIRST SECURITY MORTGAGE, INC.
• FIRST SOUTHERN LLC
• FIRSTBANK PUERTO RICO
• FP Strategies LLC
• FREEDOM INTERNET GROUP INC.
• FUNDACION ANGEL RAMOS INC.
• FV BANK INTERNATIONAL INC.
• FXL INVESTMENT PR LLC
• Falcon Financial LLC
• Federacion de Asociaciones Pecuarias de Puerto Rico Inc
• First Finance International Bank, Inc.
• First Puerto Rico Equity Opportunities Fund, Inc.
• First Puerto Rico Tax-Exempt Target Maturity Fund III, Inc.
• FirstBank Puerto Rico

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