Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 894500F1U0YFE8O42602
LEI Verification
- LEI
- 894500F1U0YFE8O42602
- Legal name
- BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 417153
- Jurisdiction
- DO
- Last update
- 2026-01-13T15:06:14Z
- Next renewal
- 2027-02-26T18:52:33Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000174
- Creation date
- 2015-08-17T00:00:00Z
- Initial registration
- 2020-12-16T11:32:07Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000174
- Validated as
- 417153
Addresses
- AV. ROBERTO PASTORIZA NÚM.420, ESQ. CALLE MANUEL DE JESÚS TRONCOSO, TORRE DA VINCI, 10149, SANTO DOMINGO, DO-40, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65