9845007777E03DN45A12

MIO MÓVIL

Open-source customer due diligence on MIO MÓVIL, 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

9845007777E03DN45A12

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

2022-06-20

Record last updated

2026-06-17