QIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE

LEI: 549300HTKXGML0SZVN92

Entity

Legal Name

Language Code

Legal Address (English)

Avenida 27 de Febrero #256 Santo Domingo de Guzman, Distrito Nacional (Santo Domingo) (DO-01), 10203 DOMINICAN REPB.

Headquarters Address (English)

Avenida 27 de Febrero #256 Santo Domingo de Guzman, Distrito Nacional (Santo Domingo) (DO-01), 10203 DOMINICAN REPB.

Legal Jurisdiction Country

DOMINICAN REPB. (DO)

Registration Authority

Registration Authority ID

Chamber of Commerce and Production of Santo Domingo (RA000175)

Registration Authority Entity ID

180539SD

Entity Legal Form Code

Sociedad Anónima (3ZBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2022-07-04 15:29:00

Last Update Date

2024-06-14 13:30:03

Next Renewal Date

2024-06-13 13:40:15

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce and Production of Santo Domingo (RA000175)

Validation Authority Entity ID

180539SD