TORRENS DOMINICANA, S.R.L.

LEI: 959800LR6R1D68AL1H44

Entity

Legal Name

Legal Name Language Code

Legal Address

Ave. Estados Unidos, S/N Higuey, 23000 DOMINICAN REPB.

Headquarters Address

Ave. Estados Unidos, S/N Higuey, 23000 DOMINICAN REPB.

Legal Jurisdiction Country

DOMINICAN REPB. (DO)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Cámara de Comercio y Producción de la Provincia La Altagracia, Inc

Registration Authority Entity ID

1-30-82909-8

Entity Legal Form Code

Sociedad de Responsaibilidad Limitada (SWO8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-08-06 22:00:00

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

2025-12-03 06:53:44

Last Update Date

2025-12-03 08:30:39

Next Renewal Date

2026-12-03 06:53:44

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Cámara de Comercio y Producción de la Provincia La Altagracia, Inc

Validation Authority Entity ID

1-30-82909-8