2549001FVJ5MZI4YAE11

COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA

Open-source customer due diligence on COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA, 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

2549001FVJ5MZI4YAE11

Legal jurisdiction

PR

Legal form

Savings & Credit Cooperative (I6FV)

Registered address

Arecibo, Puerto Rico

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-02

Record last updated

2026-03-06