LEI Record LAPSED 894500J6EUIQHT5TGZ79

AGENTE DE CAMBIO EXTRANJERO, S. A.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    AGENTE DE CAMBIO EXTRANJERO, S. A.

  • Registered At

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

  • Registered As

    68605SD

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    AVE. ABRAHAM LINCOLN 609, , SANTO DOMINGO, D. N., DO

  • Headquarters Address

    AVE. ABRAHAM LINCOLN 609, , SANTO DOMINGO, D. N., 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

    2021-04-30

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-04-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000175

  • Next Renewal

    2022-04-30T12:08:12Z

  • Data Validated As

    68605SD

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