254900LQAN8EU1FRS922
LUMINARY GROUP, E.I.R.L
Registration currentOpen-source customer due diligence on LUMINARY GROUP, E.I.R.L, 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
- 254900LQAN8EU1FRS922
- Legal jurisdiction
- DO
- Legal form
- Empresa Individual de Responsabilidad Limitada (K4CD)
- Registered address
- Santo Domingo, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-07-14
- Record last updated
- 2026-06-16
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