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54930050YUB4R3ZKAI03

E.M.I. EQUITY MORTGAGE, INC.

Registration lapsed

Open-source customer due diligence on E.M.I. EQUITY MORTGAGE, INC., 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
54930050YUB4R3ZKAI03
Legal jurisdiction
PR
Legal form
Corporation (YS16)
Registered address
SAN JUAN, Puerto Rico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-24
Record last updated
2024-07-20

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More entities registered in Puerto Rico · This record at GLEIF