LEI Record ISSUED 254900OBC07RO6LTPR53

Banesco Banco Multiple, S.A

Policy Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    Banesco Banco Multiple, S.A

  • Registered At

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

  • Registered As

    72598SD

  • Jurisdiction Of Formation

    DO-01

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    AV Abraham Lincoln No. 1021, 10148, Santo Domingo, DO-01, DO

  • Headquarters Address

    Abraham Lincoln No. 1021, 10148, Santo Domingo, DO-01, DO
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Registration Details

  • Registration Date

    2018-01-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-02-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000175

  • Next Renewal

    2027-03-15T14:48:11Z

  • Data Validated As

    72598SD

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