ITA INTERNATIONAL FINANCIAL SERVICES CORP.

254900SRL0ER9ZRC2E35Copied!

ACTIVE ISSUED 🇵🇷 PR

ITA INTERNATIONAL FINANCIAL SERVICES CORP. is an active legal entity registered in PR (PR). LEI code: 254900SRL0ER9ZRC2E35. The LEI was first issued on May 9, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 20, 2026.

ⓘ Entity Details

LEI Code 254900SRL0ER9ZRC2E35 Legal Name ITA INTERNATIONAL FINANCIAL SERVICES CORP. Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Corporation Registration # 411175

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 9, 2019 Last Updated Apr 13, 2025 Next Renewal Apr 20, 2026 (in 63 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
PMB 528,1353 AVE. LUIS VIGOREAUX
GUAYNABO
00966
PR
Headquarters Address
B7 Tabonuco Street Suite 1101
GUAYNABO
00968
PR

📅 Registration Timeline

First Issued
May 9, 2019 — LEI initially registered
Last Updated
Apr 13, 2025 — Record data last refreshed
Next Renewal
Apr 20, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00SRL0ER9ZRC2E
35
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ITA INTERNATIONAL FINANCIAL SERVICES CORP.? +

The Legal Entity Identifier (LEI) for ITA INTERNATIONAL FINANCIAL SERVICES CORP. is 254900SRL0ER9ZRC2E35. This 20-character code uniquely identifies ITA INTERNATIONAL FINANCIAL SERVICES CORP. in global financial transactions as per ISO 17442.

Is ITA INTERNATIONAL FINANCIAL SERVICES CORP.'s LEI active? +

Yes, ITA INTERNATIONAL FINANCIAL SERVICES CORP.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 13, 2025 and is due for renewal on Apr 20, 2026.

Where is ITA INTERNATIONAL FINANCIAL SERVICES CORP. registered? +

ITA INTERNATIONAL FINANCIAL SERVICES CORP. is registered in PR (jurisdiction: PR). The entity is registered under business register number 411175.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ITA INTERNATIONAL FINANCIAL SERVICES CORP., registered in PR. The LEI code 254900SRL0ER9ZRC2E35 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.