2549002BWSVG428DIU38
Karlo Capital LLC
Registration lapsedOpen-source customer due diligence on Karlo 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
- 2549002BWSVG428DIU38
- Legal jurisdiction
- PR
- Legal form
- International Financial Entity (LLC) (GCP3)
- Registered address
- Arecibo, Puerto Rico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-02-18
- Record last updated
- 2022-03-11
What can be known
Puerto Rico (no register notes held)
OpenCheck holds no register notes for Puerto Rico; an owner absent from this report says nothing about what Puerto Rico publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Puerto Rico · This record at GLEIF