984500C454A746KF8593

Digital Capital Investments DCI, E.I.R.L

Open-source customer due diligence on Digital Capital Investments DCI, E.I.R.L, 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

984500C454A746KF8593

Legal jurisdiction

DO

Legal form

Empresa Individual de Responsabilidad Limitada (K4CD)

Registered address

San Cristobal, Dominican Republic

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-09-15

Record last updated

2023-09-15