Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845002DXD5H64APF283
LEI Verification
- LEI
- 9845002DXD5H64APF283
- Legal name
- Banco Multiple Vimenca S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 199122
- Jurisdiction
- DO
- Last update
- 2025-11-09T07:46:33Z
- Next renewal
- 2026-11-18T19:47:07Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000174
- Creation date
- 2005-12-30T00:00:00Z
- Initial registration
- 2024-11-18T19:47:05Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000174
- Validated as
- 199122
Addresses
- AVENIDA ABRAHAM LINCOLN NO. 306, 46824, SANTO DOMINGO, DO-33, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65