AGENTE DE CAMBIO GAMELIN, S. A.

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LEI: 4469000001ESSYPPTT39
Last updated: March 5, 2026 at 00:25:42
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001ESSYPPTT39
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
March 5, 2026 at 00:25:42
Creation Date
June 18, 1997 at 07:00:00
Registered At
RA001058
Registered As
101-72212-6

Entity Names

Legal Name
AGENTE DE CAMBIO GAMELIN, S. A.
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
FULLY CORROBORATED

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

Addresses

Legal Address

MANGANAGUA 20
LOS RESTAURADOES
DISTRITO NACIONAL
10138, SANTO DOMINGO

Headquarters Address

MANGANAGUA 20
LOS RESTAURADOES
DISTRITO NACIONAL
10138, SANTO DOMINGO

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 333 days.
Initial Registration
March 5, 2026 at 00:25:42
Last Updated
March 5, 2026 at 00:25:42
Next Renewal
March 5, 2027 at 00:25:42(333 days left)

Validation

Primary Validation

Authority ID
RA001058
Registration Number
101-72212-6

AGENTE DE CAMBIO GAMELIN, S. A. (LEI: 4469000001ESSYPPTT39) is a 3ZBR was initially registered on March 5, 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 333 days. The record has fully_corroborated validation level. The record was last updated on March 5, 2026 at 00:25:42. The next renewal is scheduled for March 5, 2027.

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 4469000001AVO26P9X86. The entity is registered as 101-72212-6 with authority ID RA001058.