LEI record
· Dominican RepublicTOTALENERGIES MARKETING DOMINICANA SA
IssuedActive
9845
00
74B7DE5HDBAE
71
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 27 Jul 2023
- Next renewal
- 27 Jul 2027
Reference data
Identity
- LEI
- 98450074B7DE5HDBAE71
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- Registro Nacional de Contribuyentesentity ID 101-06874-4
- Legal address
- AVENIDA WINSTON CHURCHILL NO. 1099, CITI TOWER, PISO 10, PIANTINI, SANTO DOMINGO, 10100, DO
- Location
- SANTO DOMINGO, Dominican Republic
- HQ address
- AVENIDA WINSTON CHURCHILL NO. 1099, CITI TOWER, PISO 10, PIANTINI, SANTO DOMINGO, DO
- Initial registration
- 27 Jul 2023
- Last updated
- 8 Jul 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non public
Ultimate accounting consolidation parent: Non public
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
- Next renewal: 2026-07-27→2027-07-27
- 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 3 years, since 2023. Its next annual renewal is due 27 Jul 2027.
Issued 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
Registered by Registro Nacional de Contribuyentes
Source: GLEIF (CC0)Official record ↗More in Dominican Republic