894500J6EUIQHT5TGZ79
AGENTE DE CAMBIO EXTRANJERO, S. A.
Registration lapsedOpen-source customer due diligence on AGENTE DE CAMBIO EXTRANJERO, 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
- 894500J6EUIQHT5TGZ79
- Legal jurisdiction
- DO
- Legal form
- Sociedad Anónima (3ZBR)
- Registered address
- SANTO DOMINGO, D. N., Dominican Republic
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-04-30
- Record last updated
- 2022-04-30
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