OLIBANK INTERNATIONAL INC.
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
OLIBANK INTERNATIONAL INC. (LEI: 98450004E11Q99FF5494) is a GCP3 was initially registered on August 8, 2022 in Puerto Rico (PR). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 20, 2026 at 14:25:00. The renewal was due on March 20, 2026 and is now overdue.
The headquarters is located in SAN JUAN, PR. The legal address is in SAN JUAN, PR.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 464662 with authority ID RA000493.