ZONA FRANCA MULTIMODAL CAUCEDO, S.A

Renew LEI
LEI: 549300KID9AQSA1MO666
Last updated: November 5, 2025 at 16:15:58
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
549300KID9AQSA1MO666
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
June 25, 2018 at 14:30:00
Creation Date
September 26, 2002 at 00:00:00
Registered At
RA000174
Registered As
1-01-76597-6

Entity Names

Legal Name
ZONA FRANCA MULTIMODAL CAUCEDO, S.A
Language: en

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

Edificio Administrativo
SUITE 300
PUNTA CAUCEDO
15700, BOCA CHICA

Headquarters Address

Edificio Administrativo
SUITE 300
PUNTA CAUCEDO
15700, BOCA CHICA

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 274 days.
Initial Registration
June 25, 2018 at 14:30:00
Last Updated
November 5, 2025 at 16:15:58
Next Renewal
November 5, 2026 at 16:15:58(274 days left)

Validation

Primary Validation

Authority ID
RA000174
Registration Number
1-01-76597-6

ZONA FRANCA MULTIMODAL CAUCEDO, S.A (LEI: 549300KID9AQSA1MO666) is a 3ZBR was initially registered on June 25, 2018 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 274 days. The record has fully_corroborated validation level. The record was last updated on November 5, 2025 at 16:15:58. The next renewal is scheduled for November 5, 2026.

The headquarters is located in BOCA CHICA, Santo Domingo, DO. The legal address is in BOCA CHICA, Santo Domingo, DO.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1-01-76597-6 with authority ID RA000174.