2549001QD5Z80VWJIG55

Isla Verde Capital LLC

Open-source customer due diligence on Isla Verde Capital LLC, 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

2549001QD5Z80VWJIG55

Legal jurisdiction

PR

Legal form

Limited Liability Company (35RF)

Registered address

San Juan, Puerto Rico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-03-12

Record last updated

2026-03-14