Netstate
Puerto Rico/SAN JUAN/CHELSEA BANK INTERNATIONAL, INC.

CHELSEA BANK INTERNATIONAL, INC.

Type Registered entityRegistered 3 February 2021 (almost 6 years ago)Company No. 463115Updated 2026-08-24

CHELSEA BANK INTERNATIONAL, INC. is a Puerto Rico registered entity, registered on February 3, 2021. It is based at 644 FERNANDEZ JUNCOS AVE., STE. #301 SAN JUAN, PR 00907, Puerto Rico. The company is currently listed as active on the Puerto Rico register and is registered under company number 463115. Its sole officer on record is KANTCHEV, KOSTA. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity nameCHELSEA BANK INTERNATIONAL, INC.
Principal address644 FERNANDEZ JUNCOS AVE.STE. #301SAN JUAN00907
Mailing address644 FERNANDEZ JUNCOS AVE., STE. #301 SAN JUAN, PR 00907
Registration statePuerto Rico
StatusActive
Registered3 February 2021 (almost 6 years ago)
Officers & directorsKANTCHEV, KOSTA, officer
Entity typeRegistered entity
Standingcompliant
Company number463115
Registered agentCHELSEA BANK INTERNATIONAL, INC
Source registryPuerto Rico Registry of Corporations and Entities · updated 10 August 2026
Loading contacts…

Addresses

Principal address644 FERNANDEZ JUNCOS AVE., STE. #301 SAN JUAN, PR 00907, Puerto Rico
Mailing address644 FERNANDEZ JUNCOS AVE., STE. #301 SAN JUAN, PR 00907

Secretary of State Filings

1 registration
1Active
0Inactive
0Unknown
StateBusiness nameFiledRegistered agentOfficersStatus
Filing ID
463115
Jurisdiction
Domestic · Registered entity
Principal address
644 FERNANDEZ JUNCOS AVE., STE. #301 SAN JUAN, PR 00907, Puerto Rico
Registered agent
CHELSEA BANK INTERNATIONAL, INC644 FERNANDEZ JUNCOS AVE., STE. #301 SAN JUAN, Puerto Rico 00907
Officers
KANTCHEV, KOSTAOfficer
Loading company connections…
Loading liens…

Court cases

Premium

Federal court dockets matched to this company. Court records require a paid company unlock. View plans.

Bankruptcies

Bankruptcy records require a paid company unlock. One credit unlocks this company’s premium records for good. Federal filings also appear in the Litigation section. View plans.

Loading industry…