AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A.

254900WD2W8J2VFGJ765

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: March 18, 2003

Address

Country: Dominican Republic
Legal address: AV. 27 DE FEBRERO ESQ. AV. LEOPOLDO NAVARRO, PLAZA CARIBE (CARIBE TOURS), MIRAFLORES10203 SANTO DOMINGODominican Republic (DO-01)

Identifier

LEI: 254900WD2W8J2VFGJ765
Registered: January 12, 2026 at 09:07 PM UTC
Last updated: January 12, 2026 at 09:07 PM UTC
Next renewal: January 12, 2027 at 09:07 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registro Mercantil (RA000175)
Identifier: 18591SD
Verified against: Registro Mercantil (RA000175)
Verified as: 18591SD
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/254900WD2W8J2VFGJ765This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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