Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500B4B01ET2C2C316
LEI Verification
- LEI
- 984500B4B01ET2C2C316
- Legal name
- MOLINOS MODERNOS
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 193531
- Jurisdiction
- DO
- Last update
- 2025-08-03T06:41:03Z
- Next renewal
- 2026-08-26T08:13:46Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000174
- Creation date
- 2005-08-29T00:00:00Z
- Initial registration
- 2023-08-26T08:13:45Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000174
- Validated as
- 193531
Addresses
- CALLE OLEGARIO VARGAS NO.1, 11602, SANTO DOMINGO, DO-40, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65