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25490059OITE6LRYCF06

THE WALKERS GROUP SRL

Registration current

Open-source customer due diligence on THE WALKERS GROUP SRL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
25490059OITE6LRYCF06
Legal jurisdiction
DO
Legal form
Sociedad de Responsaibilidad Limitada (SWO8)
Registered address
SANTO DOMINGO, Dominican Republic
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-09
Record last updated
2026-04-10

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More entities registered in Dominican Republic · This record at GLEIF