Company

Region
Americas
Country
Dominican Republic
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900LL98FD0BK27678

LEI Verification

LEI
254900LL98FD0BK27678
Legal name
Casa Paco, S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
9330PSD
Jurisdiction
DO
Last update
2025-12-23T19:48:17Z
Next renewal
2027-01-22T17:58:57Z
Registry details
Entity category
GENERAL
Legal form
3ZBR
Registration authority
RA000175
Creation date
1987-05-21T00:00:00Z
Initial registration
2024-01-22T17:58:57Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000175
Validated as
9330PSD

Addresses

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Validation

Status
review
Score
65