Banesco Banco Multiple, S.A

LEI: 254900OBC07RO6LTPR53

Entity

Legal Name

Language Code

Legal Address (English)

AV Abraham Lincoln No. 1021 Santo Domingo, Distrito Nacional (Santo Domingo) (DO-01), 10148 DOMINICAN REPB.

Headquarters Address (English)

Abraham Lincoln No. 1021 Santo Domingo, Distrito Nacional (Santo Domingo) (DO-01), 10148 DOMINICAN REPB.

Legal Jurisdiction Country

DOMINICAN REPB. (DO)

Legal Jurisdiction Region

Distrito Nacional (Santo Domingo) (DO-01)

Registration Authority

Registration Authority ID

Chamber of Commerce and Production of Santo Domingo (RA000175)

Registration Authority Entity ID

72598SD

Entity Legal Form Code

Sociedad Anónima (3ZBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-06-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-21 00:00:00

Recorded Date

2024-03-13 19:32:19

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-21 00:00:00

Recorded Date

2024-03-13 19:32:19

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-08 13:23:52

Last Update Date

2025-02-17 07:45:59

Next Renewal Date

2026-03-15 14:48:11

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce and Production of Santo Domingo (RA000175)

Validation Authority Entity ID

72598SD