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LEI record

· Dominican Republic

COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ COOPMONTAJZ

COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ COOPMONTAJZ in Distrito Nacional — Issued LEI 9845003807889F8E6665, registered 2023.

IssuedActive
9845
00
3807889F8E66
65
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Cooperativa
Jurisdiction
Dominican Republic
Registered
7 Dec 2023
Next renewal
7 Dec 2026

Reference data

Identity

LEI
9845003807889F8E6665
Legal form
Cooperativa8888
Registration authority
Registro Nacional de Contribuyentesentity ID 430-30144-2
Legal address
Av. 27 de Febrero No. 70, Suite 2a. El Vergel, Distrito Nacional, 10107, DO
HQ address
Av. 27 de Febrero No. 70, Suite 2a. El Vergel, Distrito Nacional, DO
Initial registration
7 Dec 2023
Last updated
24 Nov 2025
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

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

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

What the record says about COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ COOPMONTAJZ

COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ COOPMONTAJZ is a Cooperativa registered in Distrito Nacional, Dominican Republic and holds an LEI in its own name.

The LEI has been on record for 2 years, since 7 Dec 2023. That is about 2 years later than the median LEI in Dominican Republic (2021).

The next annual re-validation is due 7 Dec 2026, 68 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registro Nacional de Contribuyentes under registry number 430-30144-2, and the LEI itself is issued and maintained by Ubisecure Oy, 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 issued, 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.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Dominican Republic