MONTECASINO REALTY, INC.
Corporation · SAN JUAN, Puerto Rico · LEI 549300AX1BL21VFX8G72
LEI active
Summary
MONTECASINO REALTY, INC. is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 171017. Its legal form is Corporation. According to GLEIF, its ultimate parent is MATOGROSO, INC. (Puerto Rico), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Puerto Rico. The LEI was first issued on 11 Jul 2013 and the record was last updated on 23 Dec 2025; the next renewal is due by 22 Jan 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 171017 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | C/O FOURNIER, JORGE L, PLAZA CAPARA SUITE 201, 00968 SAN JUAN, Puerto Rico |
| Headquarters address | 1498 ROOSEVELT AVENUE, 00968 SAN JUAN, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Mar 2007 |
| LEI | 549300AX1BL21VFX8G72 |
| LEI status | active |
| LEI first issued | 11 Jul 2013 |
| LEI record last updated | 23 Dec 2025 |
| Next LEI renewal | 22 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONTECASINO REALTY, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MATOGROSO, INC. | MATOGROSO, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Mar 2018 | 12 Mar 2018 |
| Recorded at GLEIF since | 5 Apr 2016 | 5 Apr 2016 |
| Last updated | 23 Dec 2025 | 23 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- CTP PLAZA, LLC Puerto Rico lapsed
- GYC, LLC Puerto Rico lapsed
- MEGATON INVESTMENT GROUP, INC. Puerto Rico