LEI Record LAPSED 984500DFF6E2E0N77O38

SIBA ENERGY CORPORATION

Policy Non-Conforming

Record as of 2025-07-02

LEI Record Details

  • Entity name

    SIBA ENERGY CORPORATION

  • Registered At

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

  • Registered As

    181812PSD

  • Jurisdiction Of Formation

    DO-36

  • Entity Legal Form

    Sociedad Anónima (ES)
    3ZBR

  • Entity Status

    ACTIVE

  • Legal Address

    KILOMETRO 28, MARGINAL AUTOPISTA LAS AMERICAS LOS TANQUECITOS, 10700, BOCA CHICA, DO-36, DO

  • Headquarters Address

    KILOMETRO 28, MARGINAL AUTOPISTA LAS AMERICAS LOS TANQUECITOS, 10700, BOCA CHICA, DO-36, 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

    2023-12-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-12-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000175

  • Next Renewal

    2024-12-12T14:37:18Z

  • Data Validated As

    181812PSD

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