COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS

549300TDL15I36FDWZ79Copied!

ACTIVE LAPSED 🇵🇷 PR

COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS is an active legal entity registered in PR (PR). LEI code: 549300TDL15I36FDWZ79. The LEI was first issued on Feb 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 15, 2019.

ⓘ Entity Details

LEI Code 549300TDL15I36FDWZ79 Legal Name COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Savings & Credit Cooperative Registration # 287

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2018 Last Updated Aug 4, 2023 Next Renewal Feb 15, 2019 (2558 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
Calle Rafael Lasa #14
Aguas Buenas
00703
PR
Headquarters Address
Calle Rafael Lasa #14
Aguas Buenas
00703
PR

📅 Registration Timeline

First Issued
Feb 16, 2018 — LEI initially registered
Renewal Overdue
Feb 15, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00TDL15I36FDWZ
79
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 AGUAS BUENAS? +

The Legal Entity Identifier (LEI) for COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS is 549300TDL15I36FDWZ79. This 20-character code uniquely identifies COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS in global financial transactions as per ISO 17442.

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

Yes, COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Feb 15, 2019.

Where is COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS registered? +

COOPERATIVA DE AHORRO Y CREDITO AGUAS BUENAS is registered in PR (jurisdiction: PR). The entity is registered under business register number 287.

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 AGUAS BUENAS, registered in PR. The LEI code 549300TDL15I36FDWZ79 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.