549300SJ1N0QRN4COV34
BANCO MULTIPLE BHD, S.A.
Registration currentOpen-source customer due diligence on BANCO MULTIPLE BHD, 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
- 549300SJ1N0QRN4COV34
- Legal jurisdiction
- DO
- Legal form
- Sociedad Anónima (3ZBR)
- Registered address
- Santo Domingo De Guzman, DO-01, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-05-07
- Record last updated
- 2026-07-23
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