549300HTKXGML0SZVN92

QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE

Open-source customer due diligence on QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE, 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

549300HTKXGML0SZVN92

Legal jurisdiction

DO

Legal form

Sociedad Anónima (3ZBR)

Registered address

Santo Domingo de Guzman, DO-01, Dominican Republic

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-07-04

Record last updated

2024-06-14