Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549006BBYDSFD7LMR61
LEI Verification
- LEI
- 2549006BBYDSFD7LMR61
- Legal name
- CONSORCIO DE TARJETAS DOMINICANAS, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 11997SD
- Jurisdiction
- DO
- Last update
- 2026-02-27T18:47:31Z
- Next renewal
- 2027-02-27T18:47:31Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000175
- Creation date
- 1994-08-19T00:00:00Z
- Initial registration
- 2026-02-27T18:47:31Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000175
- Validated as
- 11997SD
Addresses
- MAX HENRIQUEZ URENA NO. 6, ENS. NACO, 10121, SANTO DOMINGO, DO-01, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65