Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900OBC07RO6LTPR53
LEI Verification
- LEI
- 254900OBC07RO6LTPR53
- Legal name
- Banesco Banco Multiple, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 72598SD
- Jurisdiction
- DO
- Last update
- 2026-02-17T15:09:55Z
- Next renewal
- 2027-03-15T14:48:11Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000175
- Creation date
- 2010-06-07T00:00:00Z
- Initial registration
- 2018-01-08T13:23:52Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000175
- Validated as
- 72598SD
Addresses
- AV Abraham Lincoln No. 1021, 10148, Santo Domingo, DO-01, DO
- Abraham Lincoln No. 1021, 10148, Santo Domingo, DO-01, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65