BANCO MULTIPLE CARIBE INTERNACIONAL

Lei
254900AWC4EKFU9OSL80
Legal Form
Registered Address
Ave 27 de febrero 28, Santo Domingo, DO-40 10107, Dominican Republic
Headquarter Address
Ave 27 de febrero 28, Santo Domingo, DO-40 10107
Legal Jurisdiction
Inferred Jurisdiction
Dominican Republic
Other Names
Banco Multiple Caribe Internacional, S. A. (Preferred Ascii Transliterated Legal)
Business Registry Name
RA000174
Business Registry Identifier
178969

Legal Entity Identifier (LEI) details

Registered By
529900T8BM49AURSDO55
Assignment Date
2017-11-17 21:38:33 UTC
Record Last Update
2024-09-15 07:15:02 UTC
Next Renewal Date
2024-09-15 06:23:53 UTC
Status Code
LAPSED
Imported from gleif on November 21 2024, 12.28PM