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JURISSA FINANCIAL HOLDINGS INC.

Corporación · San Juan, Puerto Rico · LEI 984500A05A2E4782A931
LEI activegroup parent

Summary

JURISSA FINANCIAL HOLDINGS INC. is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 457827. Its legal form is Corporación. JURISSA FINANCIAL HOLDINGS INC. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 25 Aug 2025 and the record was last updated on 6 Jul 2026; the next renewal is due by 25 Aug 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formCorporación
RegisterRegistry of Corporations and Entities · Register website
Registration number457827
Registration authorityPuerto Rico Department of State
JurisdictionPuerto Rico
Registered address1311 Ponce de León Avenue, Suite 502, 00937 San Juan, Puerto Rico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)22 Jan 2021
LEI984500A05A2E4782A931
LEI statusactive
LEI first issued25 Aug 2025
LEI record last updated6 Jul 2026
Next LEI renewal25 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

JURISSA FINANCIAL HOLDINGS INC. this entity
JURISSA INTERNATIONAL BANK, INC. Puerto Rico

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)