Banco Múltiple Lafise, S. A.

98450092J6A7EFCZ0E06

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: September 27, 2012

Address

Country: Dominican Republic
Legal address: AV. ABRAHAM LINCOLN NO. 41410148 SANTO DOMINGO DISTRITO NACIONALDominican Republic (DO-40)

Identifier

LEI: 98450092J6A7EFCZ0E06
Registered: February 22, 2023 at 05:01 PM UTC
Last updated: October 16, 2025 at 10:08 AM UTC
Next renewal: February 28, 2024 at 02:26 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: The Superintendency of Banks (RA000865)
Identifier: H-043-1-00-0101
Verified against: The Superintendency of Banks (RA000865)
Verified as: H-043-1-00-0101
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/98450092J6A7EFCZ0E06This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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