Company

Region
Americas
Country
Dominican Republic
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
98450009E1C67F4FB795

LEI Verification

LEI
98450009E1C67F4FB795
Legal name
TRANSBEL, S.R.L
Entity status
ACTIVE
Registration status
ISSUED
Registered as
12184SD
Jurisdiction
DO
Last update
2025-08-11T16:45:21Z
Next renewal
2026-09-06T15:48:48Z
Registry details
Entity category
GENERAL
Legal form
SWO8
Registration authority
RA000175
Creation date
2002-11-19T00:00:00Z
Initial registration
2023-09-06T15:48:47Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000175
Validated as
12184SD

Addresses

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Validation

Status
review
Score
65