98450092J6A7EFCZ0E06
Banco Múltiple Lafise, S. A.
Registration lapsedOpen-source customer due diligence on Banco Múltiple Lafise, 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
- 98450092J6A7EFCZ0E06
- Legal jurisdiction
- DO
- Legal form
- Sociedad Anónima (3ZBR)
- Registered address
- SANTO DOMINGO DISTRITO NACIONAL, DO-40, Dominican Republic
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-02-22
- Record last updated
- 2025-10-16
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