Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450074B7DE5HDBAE71
LEI Verification
- LEI
- 98450074B7DE5HDBAE71
- Legal name
- TOTALENERGIES MARKETING DOMINICANA SA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 101-06874-4
- Jurisdiction
- DO
- Last update
- 2025-07-10T17:20:54Z
- Next renewal
- 2026-07-27T10:49:50Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA001058
- Creation date
- 1977-10-19T00:00:00Z
- Initial registration
- 2023-07-27T10:49:48Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA001058
- Validated as
- 101-06874-4
Addresses
- AVENIDA WINSTON CHURCHILL NO. 1099, CITI TOWER, PISO 10, PIANTINI, 10100, SANTO DOMINGO, DO-40, DO
Buyer Contact
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Validation
- Status
- review
- Score
- 65