549300QHKPYDSS5W8T62

COOPERATIVA DE AHORRO Y CREDITO DE SANTA ISABEL (CACSI)

Open-source customer due diligence on COOPERATIVA DE AHORRO Y CREDITO DE SANTA ISABEL (CACSI), 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300QHKPYDSS5W8T62

Legal jurisdiction

PR

Legal form

Savings & Credit Cooperative (I6FV)

Registered address

SANTA ISABEL, Puerto Rico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-02-22

Record last updated

2023-08-04