98450037DM6EF5936C02
CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A
Registration currentOpen-source customer due diligence on CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS 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
- 98450037DM6EF5936C02
- Legal jurisdiction
- DO
- Legal form
- Sociedad Anónima (3ZBR)
- Registered address
- SAN FRANCISCO DE MACORÍS, DO-33, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-09-14
- Record last updated
- 2026-09-14
What can be known
Dominican Republic (no register notes held)
OpenCheck holds no register notes for Dominican Republic.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Dominican Republic · This record at GLEIF