BANCO POPULAR DOMINICANO S A BANCO MULTIPLE

LEI: 549300B0H4ME330W2K64

Entity

Legal Name

Language Code

Legal Address (English)

Ave John F. Kennedy # 20 Torre Popular Santo Domingo de Guzman, Distrito Nacional (Santo Domingo) (DO-01), 10203 DOMINICAN REPB.

Headquarters Address (English)

Ave John F. Kennedy # 20 Torre Popular Santo Domingo de Guzman, Distrito Nacional (Santo Domingo) (DO-01), 10203 DOMINICAN REPB.

Legal Jurisdiction Country

DOMINICAN REPB. (DO)

Legal Jurisdiction Region

Distrito Nacional (Santo Domingo) (DO-01)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Sociedad Anónima (3ZBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1963-08-23 00:00:00

Website

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-18 15:32:00

Last Update Date

2025-02-14 06:30:24

Next Renewal Date

2026-02-14 06:30:24

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)