LEI Registrar

BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.

Renew LEI
LEI: 894500F1U0YFE8O42602
Dominican Republic (the) (DO)
Last updated: January 13, 2026 at 15:06:14
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
894500F1U0YFE8O42602
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
December 16, 2020 at 11:32:07
Creation Date
August 17, 2015 at 00:00:00
Registered At
RA000174
Registered As
417153

Entity Names

Legal Name
BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, 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

AV. ROBERTO PASTORIZA NÚM.420
ESQ. CALLE MANUEL DE JESÚS TRONCOSO
TORRE DA VINCI
10149, SANTO DOMINGO
Ozama,Dominican Republic (the) (DO)

Headquarters Address

AV. ROBERTO PASTORIZA NÚM.420
ESQ. CALLE MANUEL DE JESÚS TRONCOSO
TORRE DA VINCI
10149, SANTO DOMINGO
Ozama,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 388 days.
Initial Registration
December 16, 2020 at 11:32:07
Last Updated
January 13, 2026 at 15:06:14
Next Renewal
February 26, 2027 at 18:52:33(388 days left)

Validation

Primary Validation

Authority ID
RA000174
Registration Number
417153

BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A. (LEI: 894500F1U0YFE8O42602) is a 3ZBR was initially registered on December 16, 2020 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 388 days. The record has fully_corroborated validation level. The record was last updated on January 13, 2026 at 15:06:14. The next renewal is scheduled for February 26, 2027.

The headquarters is located in SANTO DOMINGO, Ozama, DO. The legal address is in SANTO DOMINGO, Ozama, DO.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 417153 with authority ID RA000174.