Banesco Banco Multiple, S.A

254900OBC07RO6LTPR53

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: June 7, 2010

Address

Country: Dominican Republic
Legal address: AV Abraham Lincoln No. 102110148 Santo DomingoDominican Republic (DO-01)
Head office: Abraham Lincoln No. 102110148 Santo DomingoDominican Republic (DO-01)

Identifier

LEI: 254900OBC07RO6LTPR53
Registered: January 8, 2018 at 01:23 PM UTC
Last updated: February 17, 2026 at 03:09 PM UTC
Next renewal: March 15, 2027 at 02:48 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registro Mercantil (RA000175)
Identifier: 72598SD
Verified against: Registro Mercantil (RA000175)
Verified as: 72598SD
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/254900OBC07RO6LTPR53This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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