BANCO MULTIPLE CARIBE INTERNACIONAL

254900AWC4EKFU9OSL80

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: September 30, 2004

Address

Country: Dominican Republic
Legal address: Ave 27 de febrero 2810107 Santo DomingoDominican Republic (DO-40)

Identifier

LEI: 254900AWC4EKFU9OSL80
Registered: November 17, 2017 at 09:38 PM UTC
Last updated: September 15, 2024 at 07:15 AM UTC
Next renewal: September 15, 2024 at 06:23 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: National Office of Industrial Property (RA000174)
Identifier: 178969
Verified against: National Office of Industrial Property (RA000174)
Verified as: 178969
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/254900AWC4EKFU9OSL80This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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