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LEI record

· Dominican Republic

AGENTE DE CAMBIO GAMELIN, S. A.

AGENTE DE CAMBIO GAMELIN, S. A. in SANTO DOMINGO — Issued LEI 4469000001ESSYPPTT39, registered 2026.

IssuedActive
4469
00
0001ESSYPPTT
39
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Dominican Republic
Registered
4 Mar 2026
Next renewal
4 Mar 2027

Reference data

Identity

LEI
4469000001ESSYPPTT39
Legal form
Sociedad Anónima3ZBR
Registration authority
Registro Nacional de Contribuyentesentity ID 101-72212-6
Legal address
MANGANAGUA 20, LOS RESTAURADOES, DISTRITO NACIONAL, SANTO DOMINGO, 10138, DO
HQ address
MANGANAGUA 20, LOS RESTAURADOES, DISTRITO NACIONAL, SANTO DOMINGO, DO
Initial registration
4 Mar 2026
Last updated
4 Mar 2026

Level 2 · who owns whom

Corporate structure

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

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

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 GAMELIN, S. A.

AGENTE DE CAMBIO GAMELIN, 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 4 Mar 2027, 155 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Nacional de Contribuyentes under registry number 101-72212-6, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, one of the Local Operating Units accredited by GLEIF.

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