Banco Multiple Santa Cruz, S.A.

2549008SOJUNLZ5Z5D59

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: August 25, 2005

Address

Country: Dominican Republic
Legal address: Ave. Lope de Vega, No.21, Ens. Naco10119 Santo DomingoDominican Republic (DO-01)

Identifier

LEI: 2549008SOJUNLZ5Z5D59
Registered: June 27, 2018 at 12:28 PM UTC
Last updated: April 9, 2026 at 08:54 PM UTC
Next renewal: April 15, 2027 at 04:33 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registro Mercantil (RA000175)
Identifier: 36607SD
Verified against: Registro Mercantil (RA000175)
Verified as: 36607SD
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/2549008SOJUNLZ5Z5D59This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search