SIBA ENERGY CORPORATION

LEI: 984500DFF6E2E0N77O38

Entity

Legal Name

Legal Name Language Code

Legal Address

KILOMETRO 28, MARGINAL AUTOPISTA LAS AMERICAS LOS TANQUECITOS BOCA CHICA, DO-36, 10700 DOMINICAN REPB.

Headquarters Address

KILOMETRO 28, MARGINAL AUTOPISTA LAS AMERICAS LOS TANQUECITOS BOCA CHICA, DO-36, 10700 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

181812PSD

Entity Legal Form Code

Sociedad Anónima (3ZBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-09-09 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300Y36L5LRW5RH373

Relationship Periods

Relationship Period 1

Start Date

2022-12-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-09-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2023-12-12 14:37:16

Last Update Date

2023-12-12 14:37:16

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300Y36L5LRW5RH373

Relationship Periods

Relationship Period 1

Start Date

2022-12-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-09-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2023-12-12 14:37:16

Last Update Date

2023-12-12 14:37:16

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2023-12-12 14:37:16

Last Update Date

2023-12-12 14:37:16

Next Renewal Date

2024-12-12 14:37:18

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce and Production of Santo Domingo (RA000175)

Validation Authority Entity ID

181812PSD