LEI record
· Dominican RepublicKANTUM CAPITAL PARTNERS, S.R.L.
- Legal form
- Sociedad de Responsaibilidad Limitada
- Jurisdiction
- Dominican Republic
- Registered
- 26 Aug 2024
- Next renewal
- 26 Aug 2026
Reference data
Identity
- LEI
- 9845002EETD1DF2BDC92
- Legal form
- Sociedad de Responsaibilidad LimitadaSWO8
- Registration authority
- Registro Mercantilentity ID 165531SD
- Legal address
- MAX HENRIQUEZ UREÑA NO. 18, PISO 2, ENS. NACO, SANTO DOMINGO, 10119, DO
- Location
- SANTO DOMINGO, Dominican Republic
- HQ address
- MAX HENRIQUEZ UREÑA NO. 18, PISO 2, ENS. NACO, SANTO DOMINGO, DO
- Initial registration
- 26 Aug 2024
- Last updated
- 7 Aug 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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 de Responsaibilidad Limitada”. It is registered in Dominican Republic.
Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 26 Aug 2026.
Issued 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