984500965F109BD15686
INVERSIONES F. R. G., S.A.S
Registration currentOpen-source customer due diligence on INVERSIONES F. R. G., 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
- 984500965F109BD15686
- Legal jurisdiction
- DO
- Legal form
- Sociedad Anónima Simplificada (DQAU)
- Registered address
- SANTO DOMINGO, DO-40, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-07-31
- Record last updated
- 2026-07-15
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