Pio Antonio Trust

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LEI: 549300M1OIO1ZNKLRO90
Last updated: November 14, 2025 at 13:30:00
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
549300M1OIO1ZNKLRO90
Legal Form
8888 (Trust)
General Category
GENERAL
Registration Details
Initial Registration
January 18, 2018 at 15:35:00
Creation Date
January 18, 2018 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
Pio Antonio Trust
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: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: 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

Piso 5
Edificio Torre Libertad
Avenue Anacaona 25
Apartment 5 , Bella Vista
10111, Santo Domingo
Distrito Nacional (Santo Domingo),Dominican Republic (the) (DO)

Headquarters Address

Piso 5
Edif. Torre Libertad
Avenue Anacaona 25
Apartment 5 , Bella Vista
10111, Santo Domingo
Distrito Nacional (Santo Domingo),Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 18, 2018 at 15:35:00
Last Updated
November 14, 2025 at 13:30:00
Next Renewal
November 14, 2025 at 12:24:46(81 days ago)

Validation

Primary Validation

Authority ID
RA999999

Pio Antonio Trust (LEI: 549300M1OIO1ZNKLRO90) is a 8888 (Trust) was initially registered on January 18, 2018 in Dominican Republic (the) (DO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on November 14, 2025 at 13:30:00. The renewal was due on November 14, 2025 and is now overdue.

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.