BANCO MULTIPLE LOPEZ DE HARO SA

LEI: 95980052J1V2J06ST826

Entity

Legal Name

Legal Name Language Code

Legal Address

Avenida Sarasota 20 Santo Domingo, 10109 DOMINICAN REPB.

Headquarters Address

Avenida Sarasota 20 Santo Domingo, 10109 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

14697SD

Entity Legal Form Code

Sociedad Anónima (3ZBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1970-04-14 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-07-07 08:54:16

Last Update Date

2025-07-07 11:26:32

Next Renewal Date

2026-07-07 08:54:16

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce and Production of Santo Domingo (RA000175)

Validation Authority Entity ID

14697SD