Entities registered in Puerto Rico (page 2 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.

• Five Development Corporation
• Fortune V Separate Account
• Freiria & Co. Inc.
• G & H Properties S.E.
• GALERIA SAN FRANCISCO, LLC
• GAMMA ASSET MANAGEMENT LLC
• GAMMA SECURITIES LLC
• GDL, Inc.
• GE Healthcare Puerto Rico Corp.
• GE Industrial of PR LLC
• GEODESIC 6 LLC
• GIGAJOULE INVESTMENT GROUP, INC.
• GKBANK INTERNATIONAL, CORP.
• GLOBAL PREMIER GROUP L.L.C.
• GNMA & US Government Target Maturity Fund for Puerto Rico Residents, Inc.
• GOSHEN RIDGE CAPITAL MANAGEMENT PR L.L.C.
• GRAMAX SERVICES INC.
• GYC, LLC
• Gamma International Bank, Inc.
• General Investment SE
• Global Opportunities Capital Appreciation Fund, LLC
• Government Development Bank for Puerto Rico
• Gray Family 2023 Trust
• Great Bay Horizon Series LLC, Series 9
• Great Bay Maritime Trading LLC
• Grupo VIP Fernan LLC
• H.I. Mayaguez, Inc.
• H.R. Properties, Inc.
• HAVEN TIME IHC LLC
• HCM Holding Inc.
• HM PREMIUM B.O.T LLC
• HOLSUM DE PUERTO RICO, INC .
• HOME MORTGAGE BANKERS CORP.
• HR MORTGAGE CORP.
• Haemonetics Puerto Rico, LLC
• Hatillo Cash & Carry, Inc.
• Hewlett Packard Enterprise Holdings CRL
• Hewlett Packard Enterprise I LLC
• Hewlett Packard Enterprise IV LLC
• INCOME PROTECTION GROUP INC.
• INFINIGEN PUERTO RICO HOLDINGS, LLC
• INSIGNEO INTERNATIONAL FINANCIAL SERVICES, LLC
• INVERSIONES ALCEMM L.L.C.
• IRP Investment Corporation
• ITA INTERNATIONAL FINANCIAL SERVICES CORP.
• ITA INTERNATIONAL INSURER
• ITALBANK INTERNATIONAL INC.
• InGroup International LLC
• IncentivesPro LLC
• Instituto Comercial de Puerto Rico, Inc.
• Inter-American University of Puerto Rico
• International Union Bank LLC
• Inverservices Inc
• Inversiones Rafael A. Soto, Inc.
• Inversiones VVM Inc
• Isla Verde Capital LLC
• J AQUINO ENTERPRISES LLC
• JIREH INVESTOR LLC
• JRB S.E.
• JURISSA FINANCIAL HOLDINGS INC.
• JURISSA INTERNATIONAL BANK, INC.
• Jaycob Holdings LLC
• KABOOM INVESTMENT GROUP, INC.
• KILOTON INVESTMENT GROUP, INC.
• KIWI FINANCIAL, INC.
• Karlo Capital LLC
• Kayana Capital LLC
• Kinetic International LLC
• Komodidad Distributors, Inc.
• LATIN AMERICAN FINANCIAL CORPORATION
• LIBERTY COMMUNICATIONS OF PUERTO RICO LLC
• LIQUIDATORS WARE HOUSE, LLC
• Las Nubes Real Estates, LLC
• M.C.M. CONSULTING GROUP CORP.
• MAPFRE PRAICO INSURANCE COMPANY
• MAREX PUERTO RICO LLC
• MATOGROSO, INC.
• MAX DE DIEGO LLC
• MAX SAN FRANCISCO LLC
• MAXIMUM INVESTMENTS LLC
• MCPR UNIT R LP, S.E.
• MEDI-COOP (COOPERATIVA DE AHORRO Y CRÉDITO DE MÉDICOS Y OTROS PROFESIONALES DE LA SALUD)
• MEDI-COOP (COOPERATIVA DE AHORRO Y CRÉDITO DE MÉDICOS Y OTROS PROFESIONALES DE LA SALUD)
• MEDICI BANK INTERNATIONAL LLC
• MEGATON INVESTMENT GROUP, INC.
• MERRILL LYNCH GOVERNMENT SECURITIES OF PUERTO RICO, S.A.
• MERRILL LYNCH LIFE AGENCY INC.
• METRO ISLAND MORTGAGE, INC.
• METZ FAMILY REVOCABLE TRUST
• MH Office Building Corp
• MIGO IQ INC.
• MINTFUNDS, LLC
• MMG BANK INTERNATIONAL, INC.
• MMM HEALTHCARE, LLC
• MMM MULTI HEALTH, LLC
• MOLINOS DE PUERTO RICO, LLC
• MONTECASINO REALTY, INC.
• MP OPERATOR LLC
• MPG PR Management LLC
• MTPR Warehouse Hato Tejas LLC
• MTPR Warehouse La Ceramica LLC
• MTPR Warehouse Puerto Nuevo LLC
• MTPR Warehouse Sabana Gardens LLC
• MTPR Warehouse Victoria LLC
• MULTIPLES MORTGAGE CORPORATION
• Madrid Travel, Inc.
• Magic Holdings Corporation
• Majis International LLC
• Manati Hotel Company LLC
• Manhattan Trust, I.I.
• Manzulo Realty Corp
• Marvel International, Inc
• Matosantos Commercial Corporation
• Mendez & Co. Inc.
• Mercantile Bank International Corp.
• Metta Ventures LLC
• Mojo Dialing Solutions LLC
• Mr and Mrs Alberto L. Cossio
• Multi-Select Securities Fund for Puerto Rico Residents
• NAVE BANK
• NEOM LLC
• NODUS INTERNATIONAL BANK, INC.
• National College of Business and Technology Company Inc.
• Nicholas Owen Gunden
• Nihon HP Nin-l Kumiai
• Noble Bank International LLC
• Northwester Selecta Inc
• OASIS CAPITAL LLC
• OFG BANCORP
• OLIBANK INTERNATIONAL INC.
• OMEGA OVERSEAS INVESTMENTS, INC.
• ORIENTAL BANK
• ORIENTAL FINANCIAL SERVICES LLC
• ORIENTAL INTERNATIONAL BANK, INC.
• OSRAM Sylvania Puerto Rico Corp.
• OVR FINANCE, LLC
• Omerta Capital LLC
• Oriental Warehouse International, Inc.
• Overseas Insurance Agency, Inc.
• PACIFIC CAPITAL CORP.
• PAN AMERICAN GRAIN COMPANY, INC.
• PC Plaza LLC
• PET PLASTICS, LLC
• PETUNIA CHASE LLC
• PFA Capital Fund LLC
• PLATINUM MORTGAGE BANKERS INC.
• PLERION OPTICAL OUTLET LLC
• PMC MEDICARE CHOICE, LLC
• PMI FINANCIAL CORP.
• POPULAR ASSET MANAGEMENT LLC
• POPULAR HIGH GRADE FIXED-INCOME FUND, INC.
• POPULAR INCOME PLUS FUND, INC.
• POPULAR TOTAL RETURN FUND, INC.
• POPULAR, INC.
• POWERTEK CORPORATION
• PR Asset Portfolio 2013-1 International, LLC
• PR WASTE HOLDINGS, LLC
• PREFERRED MORTGAGE LLC
• PRH LLC
• PRLP 2011 HOLDINGS LLC
• PUEBLO INC
• PUERTO RICO Federal Credit Union
• PUERTO RICO INDUSTRIAL, TOURIST, EDUCATIONAL, MEDICAL AND ENVIRONMENTAL CONTROL FACILITIES FINANCING AUTHORITY
• PUERTO RICO TOLLROADS, LLC
• Palmas Industrial, Inc.
• Paynela LLC
• Polaris Technologies, LLC
• Popular Core Equity Fund, Inc.
• Popular Securities LLC
• Popular U.S. Government Money Market Fund, LLC
• Porto Trading, Inc
• Power Financial Services LLC
• Praetorian PR LLC
• Professional Offices Park V, Inc.
• Puerto Rico Electric Power Authority
• Puerto Rico Highway and Transportation Authority
• Puerto Rico Infrastructure Financing Authority
• Puerto Rico Residents Bond Fund I
• Puerto Rico Residents Tax-Free Fund II, Inc.
• Puerto Rico Residents Tax-Free Fund III, Inc.
• Puerto Rico Residents Tax-Free Fund IV, Inc.
• Puerto Rico Residents Tax-Free Fund V, Inc.
• Puerto Rico Residents Tax-Free Fund VI, Inc.
• Puerto Rico Residents Tax-Free Fund, Inc.
• Puerto Rico Sales Tax Financing Corporation
• Puerto Rico Tax-Free Target Maturity Fund II, Inc.
• Puerto Rico Tax-Free Target Maturity Fund, Inc.
• Puerto Rico Telephone Company Master Trust
• Puma Energy Refining and Supply LLC
• Pérez Grajales Development, Inc.
• QUINTANA HNOS., INC.
• R. F. MORTGAGE & INVESTMENT CORPORATION
• RACE HOLDINGS L.L.C.
• RENDON MORTGAGE BANKERS, CORP.
• RM ACTUAL MORTGAGE, INC.
• ROBOTECH CARIBBEAN LLC
• RTG Properties (PR), Inc.
• Ria R Squared, LLC
• SAMPOL PUERTO RICO, LLC
• SAN RAFAEL COOP

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