LEI Record LAPSED 2549007ZJNDM8ETHZI21

Empresas Sonrisas de Las Estrellas, S.A.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Empresas Sonrisas de Las Estrellas, S.A.

  • Registered At

    Chamber of Commerce and Production of Santo Domingo
    Cámara de Comercio y Producción Santo Domingo
    Dominican Republic
    RA000175

  • Registered As

    117644

  • Jurisdiction Of Formation

    DO-18

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Notario Guido Perdomo, Plaza Perdomo, Calle Pedro Clisante 73, 57000, Sosua El Batey, DO-18, DO

  • Headquarters Address

    c/o Notario Guido Perdomo, Plaza Perdomo, Calle Pedro Clisante 73, 57000, Sosua El Batey, DO-18, DO

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-05-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-05-20

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000175

  • Next Renewal

    2022-05-19T13:44:48Z

  • Data Validated As

    117644

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