ITA INTERNATIONAL FINANCIAL SERVICES CORP.

Renew LEI
LEI: 254900SRL0ER9ZRC2E35
Last updated: April 12, 2026 at 17:56:03
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900SRL0ER9ZRC2E35
Legal Form
YS16
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 9, 2019 at 20:15:39
Creation Date
June 14, 2018 at 02:00:00
Registered At
RA000493
Registered As
411175

Entity Names

Legal Name
ITA INTERNATIONAL FINANCIAL SERVICES CORP.
Language: en

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

PMB 528,1353 AVE. LUIS VIGOREAUX
00966, GUAYNABO

Headquarters Address

B7 Tabonuco Street Suite 1101
00968, Guaynabo

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 350 days.
Initial Registration
May 9, 2019 at 20:15:39
Last Updated
April 12, 2026 at 17:56:03
Next Renewal
April 20, 2027 at 22:29:10(350 days left)

Validation

Primary Validation

Authority ID
RA000493
Registration Number
411175

ITA INTERNATIONAL FINANCIAL SERVICES CORP. (LEI: 254900SRL0ER9ZRC2E35) is a YS16 was initially registered on May 9, 2019 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 350 days. The record has fully_corroborated validation level. The record was last updated on April 12, 2026 at 17:56:03. The next renewal is scheduled for April 20, 2027.

The headquarters is located in Guaynabo, PR. The legal address is in GUAYNABO, PR.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 411175 with authority ID RA000493.