254900CMHU4WNJ9ACC51

Excel Puesto de Bolsa, S.A.

Open-source customer due diligence on Excel Puesto de Bolsa, S.A., 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

254900CMHU4WNJ9ACC51

Legal jurisdiction

DO

Legal form

Sociedad Anónima (3ZBR)

Registered address

SANTO DOMINGO, DO-01, Dominican Republic

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-09

Record last updated

2026-05-13