Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900BWSY81YU3L6H12
LEI Verification
- LEI
- 254900BWSY81YU3L6H12
- Legal name
- Banco Multiple Ademi, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- H-044-1-00-0101
- Jurisdiction
- DO
- Last update
- 2026-02-20T17:31:44Z
- Next renewal
- 2027-02-21T15:56:47Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000865
- Creation date
- 1997-06-30T00:00:00Z
- Initial registration
- 2025-03-21T15:56:47Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000865
- Validated as
- H-044-1-00-0101
Addresses
- Av. Pedro Henriquez Urena No. 50, El Vergel, 10106, Santo Domingo, DO-01, DO
- Av. Pedro Henriquez Urena No. 78, 10106, Santo Domingo, DO-01, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65