INVERSIONES ZAHENA SA
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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 is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
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
INVERSIONES ZAHENA SA (LEI: 254900KEZOLEIEETV880) is a 3ZBR was initially registered on June 25, 2019 in Dominican Republic (the) (DO). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 339 days. The record has entity_supplied_only validation level. The record was last updated on January 8, 2026 at 19:49:49. The next renewal is scheduled for January 8, 2027.
The headquarters is located in Macao, La Altagracia, DO. The legal address is in Macao, La Altagracia, DO.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA888888.