644 FERNANDEZ JUNCOS AVE., STE. #301 SAN JUAN, PR 00907
Puerto Rico
Business Classification Text
THE NATURE OF THE BUSINESS AND THE OBJECT AND PURPOSE PROPOSED TO BE TRANSACTED, PROMOTED AND CARRIED ON FOR PECUNIARY PROFIT BY THE CORPORATION ARE TO PERFORM THE FOLLOWING ACTIVITIES AUTHORIZED BY THE ACT, AND BY THE REGULATIONS ISSUED THEREUNDER (AND SUCH OTHER ACTIVITIES ACT AUTHORIZED FROM TIME TO TIME BY THE ACT); SUBJECT TO THE LIMITATIONS AND/OR CONDITIONS PROVIDED THEREBY: 1 WITH THE PRIOR SPECIFIC APPROVAL OF THE COMMISSIONER, ACCEPT DEPOSITS FROM FOREIGN PERSONS IN CHECKING ACCOUNT, AS DEFINED IN THE ACT AND IN REGULATION 5356, AS AUTHORIZED IN ART. 12(a)(1), ECONOMIC DEVELOPMENT OF PUERTO RICO, IN ART. 12(a)(2), MAKE OR PLACE DEPOSITS, IN ART.12(a)(3), MAKE, PROCURE, PLACE, GUARANTEE, OR PROVIDED SERVICE TO LOANS TO FOREIGN PERSONS, SEE IN CLAUSES (3), (7), (18), (19), (20) AND (21) OF SUBSECTION IN ART. 12(a)(4), SEE THE ATTACHED DOCUMENTS WHERE THE OTHER ARTICLES ARE.
Agent Name
CHELSEA BANK INTERNATIONAL, INC
Agent Address
644 FERNANDEZ JUNCOS AVE., STE. #301
SAN JUAN, Puerto Rico 00907
CHELSEA BANK INTERNATIONAL, INC. (Puerto Rico)
