LEI record
· Dominican RepublicQIK BANCO DIGITAL DOMINICANO, S.A. -BANCO MULTIPLE
LapsedActive
5493
00
HTKXGML0SZVN
92
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 4 Jul 2022
- Next renewal
- 13 Jun 2024
Reference data
Identity
- LEI
- 549300HTKXGML0SZVN92
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- Registro Mercantilentity ID 180539SD
- Legal address
- Avenida 27 de Febrero #256, Santo Domingo de Guzman, 10203, DO
- Location
- Santo Domingo de Guzman, Distrito Nacional, Dominican Republic
- HQ address
- Avenida 27 de Febrero #256, Santo Domingo de Guzman, DO
- Initial registration
- 4 Jul 2022
- Last updated
- 14 Jun 2024
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- QDDMDOSDXXX
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Dominican Republic.
Its LEI has been on record for 4 years, since 2022. Its annual renewal is overdue — it was due 13 Jun 2024.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anónima in Dominican Republic
Source: GLEIF (CC0)Official record ↗More in Dominican Republic