LEI record
· Dominican RepublicARKHAM MARKETS INTERNATIONAL
ARKHAM MARKETS INTERNATIONAL in Higüey — Issued LEI 9845009A4655E85B8392, registered 2025.
- Legal form
- Sociedad de Responsaibilidad Limitada
- Jurisdiction
- Dominican Republic
- Registered
- 11 Nov 2025
- Next renewal
- 11 Nov 2026
Reference data
Identity
- LEI
- 9845009A4655E85B8392
- Legal form
- Sociedad de Responsaibilidad LimitadaSWO8
- Registration authority
- Registro Mercantilentity ID 19735LA
- Legal address
- Boulevard 1ro de Noviembre, Edif. Centur, Locales 405 y 406, El Cedro, Higüey, 23000, DO
- Location
- Higüey, Nordeste, Dominican Republic
- HQ address
- A-211, G.L. Business Center, Blvd. 1ro de Noviembre, El Cedro, Punta Cana, DO
- Initial registration
- 11 Nov 2025
- Last updated
- 11 Nov 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
What the record says about ARKHAM MARKETS INTERNATIONAL
ARKHAM MARKETS INTERNATIONAL is a Sociedad de Responsaibilidad Limitada registered in Higüey, Dominican Republic and holds an LEI in its own name.
The LEI was issued in 2025. That is about 4 years later than the median LEI in Dominican Republic (2021).
The next annual re-validation is due 11 Nov 2026, 42 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Mercantil under registry number 19735LA, 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 the parent is not publicly disclosed. 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 the parent is not publicly disclosed. 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