COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA

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LEI: 2549001FVJ5MZI4YAE11
Last updated: March 6, 2026 at 13:48:18
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549001FVJ5MZI4YAE11
Legal Form
I6FV
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 2, 2018 at 14:11:43
Creation Date
July 1, 1947 at 01:00:00
Registered At
RA000493
Registered As
122

Entity Names

Legal Name
COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

P.O. Box 1865
00613, Arecibo

Headquarters Address

Urb. Villa Los Santos
4 Calle 1
Suite 1
00613, Arecibo

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 311 days.
Initial Registration
May 2, 2018 at 14:11:43
Last Updated
March 6, 2026 at 13:48:18
Next Renewal
March 13, 2027 at 11:06:40(311 days left)

Validation

Primary Validation

Authority ID
RA000493
Registration Number
122

COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA (LEI: 2549001FVJ5MZI4YAE11) is a I6FV was initially registered on May 2, 2018 in Puerto Rico (PR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 311 days. The record has fully_corroborated validation level. The record was last updated on March 6, 2026 at 13:48:18. The next renewal is scheduled for March 13, 2027.

The headquarters is located in Arecibo, PR. The legal address is in Arecibo, PR.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 122 with authority ID RA000493.