549300CKQT0JZ2EGNC56

BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA BANCO DE SERVICIOS MULTIPLES, S.A.

Open-source customer due diligence on BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA BANCO DE SERVICIOS MULTIPLES, 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

549300CKQT0JZ2EGNC56

Legal jurisdiction

DO

Legal form

Sociedad Anónima (3ZBR)

Registered address

Oaxaca de Juárez, DO-37, Dominican Republic

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-02-14

Record last updated

2025-11-09