LEI Record LAPSED 549300YR70CZGJUNVR39

Molinos Valle Del Cibao, S.A.

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    Molinos Valle Del Cibao, S.A.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    DO-25

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    Carretera Duarte Km 5.5, Tramo Santiago-licey, 51000, Santiago, DO-25, DO

  • Headquarters Address

    Carretera Duarte Km 5.5, Tramo Santiago-licey, 51000, Santiago, DO-25, 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

    2015-12-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2016-12-09T17:11:00Z

  • Data Validated As

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