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LEI record

· Dominican Republic

Convertidora Cibaena de Papel S.A.

Convertidora Cibaena de Papel S.A. in SANTIAGO DE L. CABALLEROS — Issued LEI 529900IPA6SLB8X0FS16, registered 2018.

IssuedActive
5299
00
IPA6SLB8X0FS
16
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Compania por Acciones
Jurisdiction
Dominican Republic
Registered
2 Jan 2018
Next renewal
6 Jan 2027

Reference data

Identity

LEI
529900IPA6SLB8X0FS16
Legal form
Compania por Acciones8888
Registration authority
No Registration Authority available
Legal address
Av. Estrella Sadhala, SANTIAGO DE L. CABALLEROS, 51000, DO
Location
SANTIAGO DE L. CABALLEROS, Cibao Central, Dominican Republic
HQ address
Av. Estrella Sadhala, SANTIAGO DE L. CABALLEROS, DO
Initial registration
2 Jan 2018
Last updated
29 Dec 2025

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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 Convertidora Cibaena de Papel S.A.

Convertidora Cibaena de Papel S.A. is a Compania por Acciones registered in SANTIAGO DE L. CABALLEROS, Dominican Republic and holds an LEI in its own name.

The LEI has been on record for 8 years, since 2 Jan 2018. That is about 4 years earlier than the median LEI in Dominican Republic, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 6 Jan 2027, 98 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 LEI is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. 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 controlling person is known. 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