Fideicomiso De Administracion, Fuente De Pago y Garantia Zenit Capital

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LEI: 254900X274CEI2VXIM84
Last updated: March 23, 2026 at 12:06:31
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900X274CEI2VXIM84
Legal Form
8888 (TRUST)
General Category
GENERAL
Registration Details
Initial Registration
April 15, 2025 at 23:04:11
Creation Date
September 30, 2019 at 02:00:00
Registered At
RA999999

Entity Names

Legal Name
Fideicomiso De Administracion, Fuente De Pago y Garantia Zenit Capital
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
ENTITY SUPPLIED ONLY

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

Winston churchill Avenue
Corner Of Andres Julio Aybar Street
9th Floor Of The Acropolis Center Tower
10801, Santo Domingo
Distrito Nacional (Santo Domingo),Dominican Republic (the) (DO)

Headquarters Address

C. Rafael Augusto Sanchez #86 esq Freddy Prestol Castillo
Edif Roble Corporate Center #201b
10801, Santo Domingo
Distrito Nacional (Santo Domingo),Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 375 days.
Initial Registration
April 15, 2025 at 23:04:11
Last Updated
March 23, 2026 at 12:06:31
Next Renewal
April 15, 2027 at 23:04:11(375 days left)

Validation

Primary Validation

Authority ID
RA999999

Fideicomiso De Administracion, Fuente De Pago y Garantia Zenit Capital (LEI: 254900X274CEI2VXIM84) is a 8888 (TRUST) was initially registered on April 15, 2025 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 375 days. The record has entity_supplied_only validation level. The record was last updated on March 23, 2026 at 12:06:31. The next renewal is scheduled for April 15, 2027.

The headquarters is located in Santo Domingo, Distrito Nacional (Santo Domingo), DO. The legal address is in Santo Domingo, Distrito Nacional (Santo Domingo), DO.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.