9845001E9A2ABE06DA83
CCI PUESTO DE BOLSA, S.A
Registration currentOpen-source customer due diligence on CCI PUESTO DE BOLSA, 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
- 9845001E9A2ABE06DA83
- Legal jurisdiction
- DO
- Legal form
- Sociedad Anónima (3ZBR)
- Registered address
- Santo Domingo, DO-40, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-09-11
- Record last updated
- 2025-08-14
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