LEI Record LAPSED 549300KTSUJGKTOZ4O71

BEPENSA DOMINICANA S A

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    BEPENSA DOMINICANA S A

  • Registered At

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

  • Registered As

    1-01-01044-4

  • Jurisdiction Of Formation

    DO-01

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    Carretera Sanchez KM 4 1/2, Centro Los Heroes, 10101, Santo Domingo, DO-01, DO

  • Headquarters Address

    Carretera Sanchez KM 4 1/2, Centro Los Heroes, 10101, Santo Domingo, 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.

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Registration Details

  • Registration Date

    2020-06-24

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-06-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000175

  • Next Renewal

    2024-06-26T15:13:59Z

  • Data Validated As

    1-01-01044-4

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