LEI record
· Dominican RepublicMOLINOS MODERNOS
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 26 Aug 2023
- Next renewal
- 26 Aug 2026
Reference data
Identity
- LEI
- 984500B4B01ET2C2C316
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- RA000174entity ID 193531
- Legal address
- CALLE OLEGARIO VARGAS NO.1, SANTO DOMINGO, 11602, DO
- Location
- SANTO DOMINGO, Dominican Republic
- HQ address
- CALLE OLEGARIO VARGAS NO.1, SANTO DOMINGO, DO
- Initial registration
- 26 Aug 2023
- Last updated
- 3 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 Anónima”. It is registered in Dominican Republic.
Its LEI has been on record for 3 years, since 2023. 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