Company

Region
Americas
Country
Dominican Republic
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300KID9AQSA1MO666

LEI Verification

LEI
549300KID9AQSA1MO666
Legal name
ZONA FRANCA MULTIMODAL CAUCEDO, S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
1-01-76597-6
Jurisdiction
DO
Last update
2025-11-05T16:15:58Z
Next renewal
2026-11-05T16:15:58Z
Registry details
Entity category
GENERAL
Legal form
3ZBR
Registration authority
RA000174
Creation date
2002-09-26T00:00:00Z
Initial registration
2018-06-25T14:30:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000174
Validated as
1-01-76597-6

Addresses

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Validation

Status
review
Score
65