Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900WD2W8J2VFGJ765
LEI Verification
- LEI
- 254900WD2W8J2VFGJ765
- Legal name
- AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 18591SD
- Jurisdiction
- DO
- Last update
- 2026-01-12T21:07:53Z
- Next renewal
- 2027-01-12T21:07:53Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000175
- Creation date
- 2003-03-18T00:00:00Z
- Initial registration
- 2026-01-12T21:07:53Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000175
- Validated as
- 18591SD
Addresses
- AV. 27 DE FEBRERO ESQ. AV. LEOPOLDO NAVARRO, PLAZA CARIBE (CARIBE TOURS), MIRAFLORES, 10203, SANTO DOMINGO, DO-01, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65