COLOS BANK C.I.

COLOS BANK C.I. is a Company registered in Santo Domingo, Dominican Republic and holds an LEI in its own name.

The LEI has been on record for 5 years, since 14 Sep 2021. That puts it right on the median for Dominican Republic, where half of all LEIs date from before 2021.

Annual re-validation is 16 days overdue: it fell due 14 Sep 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

This archive holds 2 versions of the record. The most recent change was on 15 Sep 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Registro Mercantil under registry number 645609, and the LEI itself is issued and maintained by EQS Group GmbH, 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 lapsed, 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.