LEI record
· Dominican RepublicBANCO MULTIPLE LOPEZ DE HARO SA
LapsedActive
9598
00
52J1V2J06ST8
26
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 7 Jul 2025
- Next renewal
- 7 Jul 2026
Reference data
Identity
- LEI
- 95980052J1V2J06ST826
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- Registro Mercantilentity ID 14697SD
- Legal address
- Avenida Sarasota 20, Santo Domingo, 10109, DO
- Location
- Santo Domingo, Dominican Republic
- HQ address
- Avenida Sarasota 20, Santo Domingo, DO
- Initial registration
- 7 Jul 2025
- Last updated
- 7 Jul 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 9 Jul 2026 – current
- LEI status: ISSUED→LAPSED
- Registration status: ISSUED→LAPSED
- 6 Jul 2026 – 9 Jul 2026First recorded version.
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 1 year, since 2025. Its annual renewal is overdue — it was due 7 Jul 2026.
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