Entity legal name
BANCO MULTIPLE CARIBE INTERNACIONAL
LEI
EDGAR
More data...
Data viewer
LEI code 254900AWC4EKFU9OSL80
Validation status
Partially Corroborated
Entity status
Active
Legal form
3ZBR
Registered by
RA000174
Registration ID
178969
Legal jurisdiction
DO
Legal address
Headquarters address
LEI registration status
Lapsed
Validate on Blockchain
Registered by LOU
Last update date
2024/09/15 07:15:02 +02:00
Next renewal date
2024/09/15 06:23:53 +02:00
Validation
Partially Corroborated
Initial registration date
2017/11/17 21:38:33 +01:00
BANCO MULTIPLE CARIBE INTERNACIONAL is a company located in Dominican Republic, 10107 Santo Domingo at Ave 27 de febrero 28. BANCO MULTIPLE CARIBE INTERNACIONAL has an ACTIVE entity status and a LAPSED LEI code. The Legal Entity Identifier code of BANCO MULTIPLE CARIBE INTERNACIONAL is 254900AWC4EKFU9OSL80. The legal form of this company is 3ZBR and is subject to the jurisdiction of DO law.
This space is reserved for your company
Add your own information here
Upload your own image and add vital information about your company. It will be visible to anyone who looks up your organization!
Don't have LEI for your company?
Get it here
