2138004FAHO8OTA1FN73
BANCREDITO HOLDING CORPORATION
Entity ceasedOpen-source customer due diligence on BANCREDITO HOLDING CORPORATION, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2138004FAHO8OTA1FN73
- Legal jurisdiction
- PR
- Legal form
- Corporation (YS16)
- Registered address
- SAN JUAN, Puerto Rico
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-08-14
- Record last updated
- 2024-12-16
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