BANCO MULTIPLE LOPEZ DE HARO SA

95980052J1V2J06ST826

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: April 15, 1970

Address

Country: Dominican Republic
Legal address: Avenida Sarasota 2010109 Santo DomingoDominican Republic

Identifier

LEI: 95980052J1V2J06ST826
Registered: July 7, 2025 at 08:54 AM UTC
Last updated: July 7, 2026 at 09:31 PM UTC
Next renewal: July 7, 2026 at 08:54 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Registro Mercantil (RA000175)
Identifier: 14697SD
Verified against: Registro Mercantil (RA000175)
Verified as: 14697SD
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 parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/95980052J1V2J06ST826This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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