Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549000L42F1L349F697
LEI Verification
- LEI
- 2549000L42F1L349F697
- Legal name
- Scotiabank República Dominicana, S.A. Banco Múltiple
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1-01-04359-8
- Jurisdiction
- DO
- Last update
- 2025-07-24T17:22:42Z
- Next renewal
- 2026-07-20T20:10:21Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000865
- Creation date
- 2003-01-20T00:00:00Z
- Initial registration
- 2017-12-27T19:59:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000865
- Validated as
- 1-01-04359-8
Addresses
- Av. 27 De Febrero, Esq. Winston Churchill 3, Ens. Piantini, 10122, Santo Domingo, DO
- Av. 27 De Febrero, Esq. Winston Churchill, Ens. Piantini, 10122, Santo Domingo, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65