54930013C7HZD5UDF629

HAVEN TIME IHC LLC

Open-source customer due diligence on HAVEN TIME IHC 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

54930013C7HZD5UDF629

Legal jurisdiction

PR

Legal form

Limited Liability Company (35RF)

Registered address

San Juan, Puerto Rico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-01-03

Record last updated

2023-07-24