LEI record
· Dominican RepublicFincap, SRL
- Legal form
- LLC
- Jurisdiction
- Dominican Republic
- Registered
- 17 Dec 2019
- Next renewal
- 17 Dec 2020
Reference data
Identity
- LEI
- 894500C21E2GS56RG261
- Legal form
- LLC9999
- Registration authority
- Registro Mercantilentity ID 146737SD
- Legal address
- JOSE LOPEZ NO. 26, ESQUINA AMELIA FRANCASCI, TORRE GAMPSA IV, PISO 3, Santo Domingo, na, DO
- Location
- Santo Domingo, Distrito Nacional, Dominican Republic
- HQ address
- JOSE LOPEZ NO. 26, ESQUINA AMELIA FRANCASCI, TORRE GAMPSA IV, PISO 3, Santo Domingo, DO
- Initial registration
- 17 Dec 2019
- Last updated
- 17 Dec 2020
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “LLC”. It is registered in Dominican Republic.
Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 17 Dec 2020.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Dominican Republic