LEI Record LAPSED 549300HTKXGML0SZVN92

QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE

  • Registered At

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

  • Registered As

    180539SD

  • Jurisdiction Of Formation

    DO-01

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida 27 de Febrero #256, 10203, Santo Domingo de Guzman, DO-01, DO

  • Headquarters Address

    Avenida 27 de Febrero #256, 10203, Santo Domingo de Guzman, DO-01, 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

    2022-07-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-06-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000175

  • Next Renewal

    2024-06-13T13:40:15Z

  • Data Validated As

    180539SD

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply