GKBANK INTERNATIONAL, CORP.

254900STWWUPKXR5LG77Copied!

ACTIVE LAPSED 🇵🇷 PR

GKBANK INTERNATIONAL, CORP. is an active legal entity registered in PR (PR). LEI code: 254900STWWUPKXR5LG77. The LEI was first issued on Jun 22, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 22, 2024.

ⓘ Entity Details

LEI Code 254900STWWUPKXR5LG77 Legal Name GKBANK INTERNATIONAL, CORP. Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Corporation Registration # 439582

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2020 Last Updated May 23, 2024 Next Renewal May 22, 2024 (634 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
c/o GKBANK International, Corp.
301
Museum Tower Bldg.
312 De Diego Ave.
San Juan
00908
PR
Headquarters Address
301
Museum Tower Bldg.
312 De Diego Ave.
San Juan
00908
PR

📅 Registration Timeline

First Issued
Jun 22, 2020 — LEI initially registered
Renewal Overdue
May 22, 2024 — Renewal deadline has passed
Last Updated
May 23, 2024 — Record data last refreshed

★ 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
00STWWUPKXR5LG
77
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.

🌎 Other Entities in PR

Discover other legal entities registered in the same jurisdiction

Puerto Rico Telephone Company Master Trust
ACTIVE JM4XPF4SPMNHCNDFPF09
Banco Popular de Puerto Rico
ACTIVE OJH4M4RQMT1WXN2BNC32
POPULAR INCOME PLUS FUND, INC.
ACTIVE FYB81CIV4X8DEIE0N968
FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND V, INC.
ACTIVE G80BE2L37L1TT2B1QL21
FINANCIAL FREEDOM LLC
ACTIVE 984500Y8E1A7A7F0Q794
PAN AMERICAN GRAIN COMPANY, INC.
ACTIVE 984500Y9F16S63HTD554
View all entities in PR →

? Frequently Asked Questions

What is the LEI number for GKBANK INTERNATIONAL, CORP.? +

The Legal Entity Identifier (LEI) for GKBANK INTERNATIONAL, CORP. is 254900STWWUPKXR5LG77. This 20-character code uniquely identifies GKBANK INTERNATIONAL, CORP. in global financial transactions as per ISO 17442.

Is GKBANK INTERNATIONAL, CORP.'s LEI active? +

Yes, GKBANK INTERNATIONAL, CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 23, 2024 and is due for renewal on May 22, 2024.

Where is GKBANK INTERNATIONAL, CORP. registered? +

GKBANK INTERNATIONAL, CORP. is registered in PR (jurisdiction: PR). The entity is registered under business register number 439582.

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 GKBANK INTERNATIONAL, CORP., registered in PR. The LEI code 254900STWWUPKXR5LG77 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.