ENDEFR
Home › Countries › Puerto Rico

Parent companies and subsidiaries in Puerto Rico

43 entities registered in Puerto Rico appear in an active parent–subsidiary link reported to GLEIF. 3 group parents with two or more subsidiaries are based there. 12 of these entities (27.9%) have a lapsed LEI, which means their data has not been re-verified on time.

Largest groups based here

Group parentSubsidiariesCountries
POPULAR, INC.42
MATOGROSO, INC.31
OFG BANCORP31

Main registers

Registry of Corporations and Entities
Puerto Rico Department of State		40 entities
2 entities
1 entities

Companies

Sorted by name. Group parents are marked.

BANCO POPULAR DE PUERTO RICOSan Juan
BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.San Juan
Bayer Puerto Rico, Inc.Guaynabo
CEFI LLC lapsedSan Juan
CICA LIFE, A.I.San Juan
CitiFinancial Services of Puerto Rico, Inc. lapsedSan Juan
CTP PLAZA, LLC lapsedGuaynabo
EDGEWELL PERSONAL CARE PUERTO RICO, INC.San Juan
Euro Pacific Intl. Bank Inc. lapsedSan Juan
GYC, LLC lapsedGuaynabo
INFINIGEN PUERTO RICO HOLDINGS, LLCSan Juan
JURISSA FINANCIAL HOLDINGS INC.San Juan
JURISSA INTERNATIONAL BANK, INC.SAN JUAN
LIBERTY COMMUNICATIONS OF PUERTO RICO LLCSAN JUAN
MAREX PUERTO RICO LLCGuaynabo
MATOGROSO, INC. group parent lapsedGUAYNABO
MEGATON INVESTMENT GROUP, INC.GUAYNABO
MERRILL LYNCH LIFE AGENCY INC.San Juan
MMG BANK INTERNATIONAL, INC.San Juan
MMM HEALTHCARE, LLCSan Juan
MMM MULTI HEALTH, LLCSAN JUAN
MOLINOS DE PUERTO RICO, LLCSAN JUAN
MONTECASINO REALTY, INC.SAN JUAN
MPG PR MANAGEMENT LLCSAN JUAN
Nicholas Owen Gunden lapsedSan Juan
Nihon HP Nin-l KumiaiAguadilla
OFG BANCORP group parentSan Juan
ORIENTAL BANKSan Juan
ORIENTAL FINANCIAL SERVICES LLCSan Juan
ORIENTAL INTERNATIONAL BANK, INC.San Juan
PMC MEDICARE CHOICE, LLCSan Juan
POPULAR ASSET MANAGEMENT LLC lapsedSan Juan
Popular Securities LLCSan Juan
POPULAR, INC. group parentSan Juan
PRH LLC lapsedSan Juan
PRLP 2011 HOLDINGS LLC lapsedSan Juan
SCB BROKERS LLC lapsedSan Juan
Thomas & Betts Caribe, Inc lapsedVega Baja
TOYOTA CREDIT DE PUERTO RICO CORP.San Juan
UBS Trust Company of Puerto RicoSan Juan
UNILEVER DE PUERTO RICO, INCSAN JUAN
Varian Medical Systems Puerto Rico, LLCSAN JUAN
WFG INSURANCE AGENCY OF PUERTO RICO, INC.MIRAMAR