95980094B1YWT8B8DB54

TILSECO DOMINICANA, S.R.L.

Open-source customer due diligence on TILSECO DOMINICANA, S.R.L., 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

95980094B1YWT8B8DB54

Legal jurisdiction

DO

Legal form

Sociedad de Responsaibilidad Limitada (SWO8)

Registered address

REPUBLICA DOMINICANA, Dominican Republic

Entity status

Active

LEI registration

Issued

LEI first registered

2020-07-13

Record last updated

2025-08-22