Euro Pacific Intl. Bank Inc.
Summary
Euro Pacific Intl. Bank Inc. is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 390623. Its legal form is Centro Bancario Internacional (Corporación). Euro Pacific Intl. Bank Inc. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 Apr 2019 and the record was last updated on 5 Apr 2023. It has lapsed: renewal was due by 5 Apr 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Apr 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Centro Bancario Internacional (Corporación) |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 390623 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | c/o Strategic Solutions, Inc., 250 Munoz Rivera Avenue, 00901 San Juan, Puerto Rico |
| Headquarters address | 53 Palmeras Street, 00901 San Juan, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900KTK5JLIS9PTX10 |
| LEI status | lapsed |
| LEI first issued | 5 Apr 2019 |
| LEI record last updated | 5 Apr 2023 |
| Next LEI renewal | 5 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Euro Pacific Securities, Inc. British Virgin Islands lapsed · Tortola
Other names
- Euro Pacific Bank · trading name