{"action":"elsewhere","city":"SANTO DOMINGO DISTRITO NACIONAL","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"DO","createdAt":"2012-09-27T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"AV. ABRAHAM LINCOLN NO. 414","headquartersCity":"SANTO DOMINGO DISTRITO NACIONAL","headquartersCountry":"DO","headquartersPostalCode":"10148","headquartersRegion":"DO-40","lastUpdatedAt":"2025-10-16T10:08:14+00:00","legalAddress":"AV. ABRAHAM LINCOLN NO. 414","legalFormAbbreviation":"S. A.","legalFormCode":"3ZBR","legalFormName":"Sociedad Anónima","legalJurisdiction":"DO","legalName":"Banco Múltiple Lafise, S. A.","lei":"98450092J6A7EFCZ0E06","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2024-02-28T14:26:28+00:00","otherLegalForm":null,"postalCode":"10148","region":"DO-40","registeredAt":"2023-02-22T17:01:57+00:00","registrationAuthorityId":"RA000865","registrationAuthorityName":"The Superintendency of Banks","registrationAuthorityWebsite":"https://sb.gob.do/","registrationNumber":"H-043-1-00-0101","registrationNumberFormatted":"H-043-1-00-0101","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"H-043-1-00-0101","validationAuthorityId":"RA000865","validationAuthorityName":"The Superintendency of Banks","validationSources":"PARTIALLY_CORROBORATED"}