254900FJGYFR6EOEZZ37

Cooperativa de Ahorro y Credito Caribe Coop

Open-source customer due diligence on Cooperativa de Ahorro y Credito Caribe Coop, 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

254900FJGYFR6EOEZZ37

Legal jurisdiction

PR

Legal form

Savings & Credit Cooperative (I6FV)

Registered address

Guayanilla, Puerto Rico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-02-27

Record last updated

2024-09-13