Walter Castillo Martinez, A. en P.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
Walter Castillo Martinez, A. en P. (LEI: 25490057ZKL18RP8BY89) is a 8888 (Asociacion en Participaciones) was initially registered on October 16, 2019 in Dominican Republic (the) (DO). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on June 17, 2026 at 15:30:00. The renewal was due on June 16, 2026 and is now overdue.
The headquarters is located in Santo Domingo, Santo Domingo, DO. The legal address is in Santo Domingo, Santo Domingo, DO.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.