Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900E3K51XB3LQN607
LEI Verification
- LEI
- 254900E3K51XB3LQN607
- Legal name
- COMPANIA FINANCIERA DE APOYO AL DESARROLLO DE LA INDUSTRIA Y EL COMERCIO A. en P
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- DO
- Last update
- 2025-06-18T15:26:39Z
- Next renewal
- 2026-07-11T19:56:54Z
Registry details
- Entity category
- GENERAL
- Legal form
- B35X
- Registration authority
- RA999999
- Creation date
- 2004-05-18T00:00:00Z
- Initial registration
- 2024-07-11T19:56:54Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- NON_CONFORMING
- Validated at
- RA999999
Addresses
- Roble Corporate Center C, Rafael Augusto Sanchez 86, 51000, SANTO DOMINGO, DO-32, DO
- Roble Corporate Center C, Rafael Augusto Sanchez 86, 51000, SANTO DOMINGO, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65