LEI Record LAPSED 984500776E990063C037

MOLINOS DEL OZAMA S A

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    MOLINOS DEL OZAMA S A

  • Other names

    MOLINOS DEL OZAMA

  • Registered At

    (RA001058)

  • Registered As

    101-80850-2

  • Jurisdiction Of Formation

    DO-40

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    C/ OLEGARIO VARGAS NO. 1, VILLA DUARTE, 11602, SANTO DOMINGO, DO-40, DO

  • Headquarters Address

    C/ OLEGARIO VARGAS NO. 1, VILLA DUARTE, 11602, SANTO DOMINGO, DO-40, 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

    2023-10-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA001058

  • Next Renewal

    2025-08-16T17:02:17Z

  • Data Validated As

    101-80850-2

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