5493004KBLMNUTHVVS93

GRUPO PARALLAX FINANZAS, S.A.S

Open-source customer due diligence on GRUPO PARALLAX FINANZAS, S.A.S, 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

5493004KBLMNUTHVVS93

Legal jurisdiction

DO

Legal form

Sociedad Anónima Simplificada (DQAU)

Registered address

Santo Domingo Oeste, DO-33, Dominican Republic

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-14

Record last updated

2025-09-12