LEI Registrar

AGENTE DE CAMBIO LA NACIONAL, S.A.

Renew LEI
LEI: 254900XD1JIOR6EQ8E33
Dominican Republic (the) (DO)
Last updated: January 23, 2026 at 11:34:23
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900XD1JIOR6EQ8E33
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
January 23, 2026 at 11:34:23
Creation Date
February 11, 1986 at 01:00:00
Registered At
RA000175
Registered As
18490SD

Entity Names

Legal Name
AGENTE DE CAMBIO LA NACIONAL, S.A.
Language: es

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

TERCERA PLANTA, DEL EDIFICIO PLAZA CARIBE (CARIBE TOURS)
SITO EN LA AVENIDA 27 DE FEBRERO ESQUINA LEOPOLDO
NAVARRO, EDIF. PLAZA CARIBE, SUITE 205
ENSANCHE MIRAFLORES
10203, SANTO DOMINGO
Distrito Nacional (Santo Domingo),Dominican Republic (the) (DO)

Headquarters Address

TERCERA PLANTA, DEL EDIFICIO PLAZA CARIBE (CARIBE TOURS)
SITO EN LA AVENIDA 27 DE FEBRERO ESQUINA LEOPOLDO
NAVARRO, EDIF. PLAZA CARIBE, SUITE 205
ENSANCHE MIRAFLORES
10203, SANTO DOMINGO
Distrito Nacional (Santo Domingo),Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 354 days.
Initial Registration
January 23, 2026 at 11:34:23
Last Updated
January 23, 2026 at 11:34:23
Next Renewal
January 23, 2027 at 11:34:23(354 days left)

Validation

Primary Validation

Authority ID
RA000175
Registration Number
18490SD

AGENTE DE CAMBIO LA NACIONAL, S.A. (LEI: 254900XD1JIOR6EQ8E33) is a 3ZBR was initially registered on January 23, 2026 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 354 days. The record has fully_corroborated validation level. The record was last updated on January 23, 2026 at 11:34:23. The next renewal is scheduled for January 23, 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 registered as 18490SD with authority ID RA000175.