254900E3K51XB3LQN607

COMPANIA FINANCIERA DE APOYO AL DESARROLLO DE LA INDUSTRIA Y EL COMERCIO A. en P.

Open-source customer due diligence on COMPANIA FINANCIERA DE APOYO AL DESARROLLO DE LA INDUSTRIA Y EL COMERCIO A. en P., 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

254900E3K51XB3LQN607

Legal jurisdiction

DO

Legal form

Sociedad en Participación(sin personalidad jurídica) (B35X)

Registered address

Santo Domingo, DO-32, Dominican Republic

Entity status

Active

LEI registration

Issued

LEI first registered

2024-07-11

Record last updated

2026-07-10