549300GVU6FGWRRYW392

INSIGNEO INTERNATIONAL FINANCIAL SERVICES, LLC

Open-source customer due diligence on INSIGNEO INTERNATIONAL FINANCIAL SERVICES, 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

549300GVU6FGWRRYW392

Legal jurisdiction

PR

Legal form

Limited Liability Company (35RF)

Registered address

SAN JUAN, Puerto Rico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2016-05-05

Record last updated

2025-02-18

Successor entity

INSIGNEO SECURITIES, LLC