984500D5A948094DC815

ATLANTIC HOLDINGS LIMITED (CAMBIO DE DOMICILIO HACIA LA PROVINCIA DE SANTO DOMINGO), S.R.L.

Open-source customer due diligence on ATLANTIC HOLDINGS LIMITED (CAMBIO DE DOMICILIO HACIA LA PROVINCIA DE SANTO DOMINGO), S.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

984500D5A948094DC815

Legal jurisdiction

DO

Legal form

Sociedad de Responsaibilidad Limitada (SWO8)

Registered address

Planta Dos Pinos, DO-40, Dominican Republic

Entity status

Active

LEI registration

Issued

LEI first registered

2023-11-17

Record last updated

2025-11-10