959800F1CLGXSRG5TY76
INVERSIONES NISIBON, S.A.S.
Registration currentOpen-source customer due diligence on INVERSIONES NISIBON, S.A.S., 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
- 959800F1CLGXSRG5TY76
- Legal jurisdiction
- DO
- Legal form
- Sociedad Anónima Simplificada (DQAU)
- Registered address
- BAVARO, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-07-27
- Record last updated
- 2025-08-08
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