Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 95980052J1V2J06ST826
LEI Verification
- LEI
- 95980052J1V2J06ST826
- Legal name
- BANCO MULTIPLE LOPEZ DE HARO SA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 14697SD
- Jurisdiction
- DO
- Last update
- 2025-07-07T11:26:32Z
- Next renewal
- 2026-07-07T08:54:16Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000175
- Creation date
- 1970-04-14T23:00:00Z
- Initial registration
- 2025-07-07T08:54:16Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000175
- Validated as
- 14697SD
Addresses
- Avenida Sarasota 20, 10109, Santo Domingo, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65