BANCO MULTIPLE BHD, S.A.

549300SJ1N0QRN4COV34

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: July 24, 1972

Address

Country: Dominican Republic
Legal address: Av. 27 De Febrero, Esq. A.V. Winston Churchill10214 Santo Domingo De GuzmanDominican Republic (DO-01)

Identifier

LEI: 549300SJ1N0QRN4COV34
Registered: May 7, 2013 at 04:36 PM UTC
Last updated: July 23, 2026 at 06:31 AM UTC
Next renewal: August 3, 2027 at 11:23 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registro Mercantil (RA000175)
Identifier: 1-01-13679-2
Verified against: Registro Mercantil (RA000175)
Verified as: 1-01-13679-2
Corroboration: 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: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/549300SJ1N0QRN4COV34This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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