5493006Q452T1FESHO34

Cooperativa De Ahorro Y Credito La Aiboniteña

Open-source customer due diligence on Cooperativa De Ahorro Y Credito La Aiboniteña, 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

5493006Q452T1FESHO34

Legal jurisdiction

PR

Legal form

8888

Registered address

Aibonito, Puerto Rico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-30

Record last updated

2024-09-16