984500B9DE7AT6FBO421
CAPITALIA PUESTO DE BOLSA
Registration currentOpen-source customer due diligence on CAPITALIA PUESTO DE BOLSA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500B9DE7AT6FBO421
- Legal jurisdiction
- DO
- Legal form
- Sociedad Anónima (3ZBR)
- Registered address
- SANTO DOMINGO, Dominican Republic
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-11-16
- Record last updated
- 2025-11-07
Explore
More entities registered in Dominican Republic · This record at GLEIF