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

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Validation

Status
review
Score
65