Company

Region
Americas
Country
Dominican Republic
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
9845004V00SE56671E02

LEI Verification

LEI
9845004V00SE56671E02
Legal name
DIACO PAMCO SPV 1, S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
155745955
Jurisdiction
PA
Last update
2025-09-03T16:02:34Z
Next renewal
2026-09-26T07:26:47Z
Registry details
Entity category
GENERAL
Legal form
6TPA
Registration authority
RA000478
Creation date
2023-12-22T00:00:00Z
Initial registration
2024-09-26T07:26:45Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000478
Validated as
155745955

Addresses

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Validation

Status
review
Score
65