Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500DDE47C1A6DA566
LEI Verification
- LEI
- 984500DDE47C1A6DA566
- Legal name
- AGENTE DE REMESAS Y CAMBIO CAPLA, S.A - DBA AG CAPLA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 20834SD
- Jurisdiction
- DO
- Last update
- 2025-12-16T19:04:00Z
- Next renewal
- 2026-12-16T19:04:02Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000175
- Creation date
- 2003-03-21T00:00:00Z
- Initial registration
- 2025-12-16T19:04:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000175
- Validated as
- 20834SD
Addresses
- SAN MARTÍN DE PORRES NO. 14, ENS. NACO, 10302, SANTO DOMINGO, DO
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 65