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LEI record

· Dominican Republic

AGENTE DE CAMBIO LA NACIONAL, S.A.

AGENTE DE CAMBIO LA NACIONAL, S.A. in SANTO DOMINGO — Issued LEI 254900XD1JIOR6EQ8E33, registered 2026.

IssuedActive
2549
00
XD1JIOR6EQ8E
33
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Dominican Republic
Registered
23 Jan 2026
Next renewal
23 Jan 2027

Reference data

Identity

LEI
254900XD1JIOR6EQ8E33
Legal form
Sociedad Anónima3ZBR
Registration authority
Registro Mercantilentity ID 18490SD
Legal address
TERCERA PLANTA, DEL EDIFICIO PLAZA CARIBE (CARIBE TOURS), SITO EN LA AVENIDA 27 DE FEBRERO ESQUINA LEOPOLDO, NAVARRO, EDIF. PLAZA CARIBE, SUITE 205, ENSANCHE MIRAFLORES, SANTO DOMINGO, 10203, DO
HQ address
TERCERA PLANTA, DEL EDIFICIO PLAZA CARIBE (CARIBE TOURS), SITO EN LA AVENIDA 27 DE FEBRERO ESQUINA LEOPOLDO, NAVARRO, EDIF. PLAZA CARIBE, SUITE 205, ENSANCHE MIRAFLORES, SANTO DOMINGO, DO
Initial registration
23 Jan 2026
Last updated
23 Jan 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Bank codes (BIC)
ACNCDOS1XXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about AGENTE DE CAMBIO LA NACIONAL, S.A.

AGENTE DE CAMBIO LA NACIONAL, S.A. is a Sociedad Anónima registered in SANTO DOMINGO, Dominican Republic and holds an LEI in its own name.

The LEI was issued in 2026. That is about 4 years later than the median LEI in Dominican Republic (2021).

The next annual re-validation is due 23 Jan 2027, 115 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registro Mercantil under registry number 18490SD, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Dominican Republic