COOPERATIVA DE AHORRO Y CREDITO DE CAMUY

549300T69MHCQOIC3F90Copied!

ACTIVE LAPSED 🇵🇷 PR

COOPERATIVA DE AHORRO Y CREDITO DE CAMUY is an active legal entity registered in PR (PR). LEI code: 549300T69MHCQOIC3F90. The LEI was first issued on Feb 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2024.

ⓘ Entity Details

LEI Code 549300T69MHCQOIC3F90 Legal Name COOPERATIVA DE AHORRO Y CREDITO DE CAMUY Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Savings & Credit Cooperative Registration # 99

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2018 Last Updated Feb 13, 2024 Next Renewal Feb 13, 2024 (734 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
300 Baltazar Jimenez Mendez Ave
Camuy
00627
PR
Headquarters Address
300 Baltazar Jimenez Mendez Ave
Camuy
00627
PR

📅 Registration Timeline

First Issued
Feb 22, 2018 — LEI initially registered
Renewal Overdue
Feb 13, 2024 — Renewal deadline has passed
Last Updated
Feb 13, 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

5493
00T69MHCQOIC3F
90
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 COOPERATIVA DE AHORRO Y CREDITO DE CAMUY? +

The Legal Entity Identifier (LEI) for COOPERATIVA DE AHORRO Y CREDITO DE CAMUY is 549300T69MHCQOIC3F90. This 20-character code uniquely identifies COOPERATIVA DE AHORRO Y CREDITO DE CAMUY in global financial transactions as per ISO 17442.

Is COOPERATIVA DE AHORRO Y CREDITO DE CAMUY's LEI active? +

Yes, COOPERATIVA DE AHORRO Y CREDITO DE CAMUY's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 13, 2024 and is due for renewal on Feb 13, 2024.

Where is COOPERATIVA DE AHORRO Y CREDITO DE CAMUY registered? +

COOPERATIVA DE AHORRO Y CREDITO DE CAMUY is registered in PR (jurisdiction: PR). The entity is registered under business register number 99.

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 COOPERATIVA DE AHORRO Y CREDITO DE CAMUY, registered in PR. The LEI code 549300T69MHCQOIC3F90 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.