LEI record
· Dominican RepublicAGENTE DE CAMBIO EXTRANJERO, S. A.
LapsedActive
8945
00
J6EUIQHT5TGZ
79
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 30 Apr 2021
- Next renewal
- 30 Apr 2022
Reference data
Identity
- LEI
- 894500J6EUIQHT5TGZ79
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- Registro Mercantilentity ID 68605SD
- Legal address
- AVE. ABRAHAM LINCOLN 609, SANTO DOMINGO, D. N., DO
- HQ address
- AVE. ABRAHAM LINCOLN 609, SANTO DOMINGO, D. N., DO
- Initial registration
- 30 Apr 2021
- Last updated
- 30 Apr 2022
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
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
- Bank codes (BIC)
- ACXADOS2XXX
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 5 years, since 2021. Its annual renewal is overdue — it was due 30 Apr 2022.
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