BANCO MULTIPLE BHD, S.A.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
BANCO MULTIPLE BHD, S.A. (LEI: 549300SJ1N0QRN4COV34) is a 3ZBR was initially registered on May 7, 2013 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 321 days. The record has fully_corroborated validation level. The record was last updated on July 23, 2026 at 08:31:55. The next renewal is scheduled for August 3, 2027.
The headquarters is located in Santo Domingo De Guzman, Distrito Nacional (Santo Domingo), DO. The legal address is in Santo Domingo De Guzman, Distrito Nacional (Santo Domingo), DO.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1-01-13679-2 with authority ID RA000175.