AGENTE DE REMESAS Y CAMBIO CAPLA, S.A - DBA AG CAPLA

984500DDE47C1A6DA566

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (3ZBR)
Jurisdiction: Dominican Republic
Entity created: March 21, 2003

Address

Country: Dominican Republic
Legal address: SAN MARTÍN DE PORRES NO. 14, ENS. NACO10302 SANTO DOMINGODominican Republic

Identifier

LEI: 984500DDE47C1A6DA566
Registered: December 16, 2025 at 07:04 PM UTC
Last updated: December 16, 2025 at 07:04 PM UTC
Next renewal: December 16, 2026 at 07:04 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registro Mercantil (RA000175)
Identifier: 20834SD
Verified against: Registro Mercantil (RA000175)
Verified as: 20834SD
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500DDE47C1A6DA566This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search