Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300SJ1N0QRN4COV34
LEI Verification
- LEI
- 549300SJ1N0QRN4COV34
- Legal name
- BANCO MULTIPLE BHD, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1-01-13679-2
- Jurisdiction
- DO
- Last update
- 2025-08-07T17:28:33Z
- Next renewal
- 2026-09-03T11:23:14Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000175
- Creation date
- 1972-07-24T00:00:00Z
- Initial registration
- 2013-05-07T16:36:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000175
- Validated as
- 1-01-13679-2
Addresses
- Av. 27 De Febrero, Esq. A.V. Winston Churchill, 10214, Santo Domingo de Guzman, DO-01, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65