LEI record
· Dominican RepublicAgente de Cambio Rafael Placido, S.A.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 2 Jun 2021
- Next renewal
- 2 Jun 2022
Reference data
Identity
- LEI
- 894500QO0P01A7YG6R36
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- Registro Mercantilentity ID 25289PSD
- Legal address
- Carretera de Mendoza No. 119, Villa Faro, Santo Domingo, 11505, DO
- Location
- Santo Domingo, Dominican Republic
- HQ address
- Carretera de Mendoza No. 119, Villa Faro, Santo Domingo, DO
- Initial registration
- 2 Jun 2021
- Last updated
- 2 Jun 2022
- 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 “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 2 Jun 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
Source: GLEIF (CC0)Official record ↗More in Dominican Republic