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AMERICAN INTERNATIONAL BANK LLC
ACTIVE
LEI: 549300G7EOUXG5MFVT16
ISSUED
Puerto Rico, San Juan, 208 PONCE DE LEON AVE. SUITE 1400, 00918
Legal Name
AMERICAN INTERNATIONAL BANK LLC
Registered At
RA000493
Registration Authority Entity ID
401889
Legal Jurisdiction
PR
Entity Category
GENERAL
Entity Legal Form Code
GCP3
Entity Status
ACTIVE
BIC Code
AMTLPRSJXXX
Addresses
Legal Address
208 PONCE DE LEON AVE. SUITE 1400
00918
San Juan
PR | Puerto Rico
Headquarters Address
208 Ave Ponce De Leon Ste 1400
00918-1004
San Juan
PR | Puerto Rico
Registration Details
LEI Initial Registration Date
2021-09-03
LEI Last Update Date
2022-09-23
LEI Registration Status
ISSUED
LEI Next Renewal Date
2023-08-24
Managing LOU
Business Entity Data B.V.
Validation Sources
FULLY_CORROBORATED
Parents
CONSENT_NOT_OBTAINED (Ultimate Parent Exception reported)
CONSENT_NOT_OBTAINED (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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