Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549008SOJUNLZ5Z5D59
LEI Verification
- LEI
- 2549008SOJUNLZ5Z5D59
- Legal name
- Banco Multiple Santa Cruz, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 36607SD
- Jurisdiction
- DO
- Last update
- 2026-04-09T20:54:40Z
- Next renewal
- 2027-04-15T16:33:17Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000175
- Creation date
- 2005-08-25T00:00:00Z
- Initial registration
- 2018-06-27T12:28:12Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000175
- Validated as
- 36607SD
Addresses
- Ave. Lope de Vega, No.21, Ens. Naco, 10119, Santo Domingo, DO-01, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65