Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 8945005BDKOIPH508J39
LEI Verification
- LEI
- 8945005BDKOIPH508J39
- Legal name
- POINTPAY BANK C.I
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 642825
- Jurisdiction
- DO
- Last update
- 2025-06-30T16:30:18Z
- Next renewal
- 2026-07-26T10:44:18Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000174
- Creation date
- 2021-07-26T10:43:40Z
- Initial registration
- 2021-07-26T10:44:40Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000174
- Validated as
- 642825
Addresses
- Oficina No: 6125, Calle Héroes de Luperón, Centro de Los Héroes, Ensanche La Paz, 10101, Santo Domingo, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65