LEI Record LAPSED 984500B4B01ET2C2C316

MOLINOS MODERNOS

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    MOLINOS MODERNOS

  • Registered At

    National Office of Industrial Property
    Oficina Nacional de la Propiedad Industrial (ONAPI)
    Dominican Republic
    RA000174

  • Registered As

    193531

  • Jurisdiction Of Formation

    DO-40

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE OLEGARIO VARGAS NO.1, 11602, SANTO DOMINGO, DO-40, DO

  • Headquarters Address

    CALLE OLEGARIO VARGAS NO.1, 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

    2023-08-26

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-08-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000174

  • Next Renewal

    2026-08-26T08:13:46Z

  • Data Validated As

    193531

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