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BNC International Banking Corporation
ACTIVE
LEI: 2549002QCUH9VKMEXE05
ISSUED
Puerto Rico, San Juan, C/O Jose Sosa Llorens, Suite 1420, Munoz Rivera Avenue, 00918
Legal Name
BNC International Banking Corporation
Registered At
RA000493
Registration Authority Entity ID
15
Legal Jurisdiction
PR
Entity Category
GENERAL
Entity Legal Form Code
GL33
Entity Status
ACTIVE
BIC Code
CIBPPRSJXXX
Addresses
Legal Address
C/O Jose Sosa Llorens
Suite 1420
Munoz Rivera Avenue
00918
San Juan
PR | Puerto Rico
Headquarters Address
221 Ave Ponce de Leon
221 Plaza
Suite 701
00918
San Juan
PR | Puerto Rico
Registration Details
LEI Initial Registration Date
2017-06-29
LEI Last Update Date
2024-01-04
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-01-08
Managing LOU
Bloomberg Finance L.P.
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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