LEI Registrar

COLOS BANK C.I.

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LEI: 894500FDTV9RFNWUIB23
Dominican Republic (the) (DO)
Last updated: September 14, 2026 at 19:00:52
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500FDTV9RFNWUIB23
Legal Form
8888 (Company)
General Category
GENERAL
Registration Details
Initial Registration
September 14, 2021 at 13:30:08
Creation Date
September 10, 2021 at 00:00:00
Registered At
RA000175
Registered As
645609

Entity Names

Legal Name
COLOS BANK C.I.
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
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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

Calle Héroes de Luperón No.112, Centro de Los Héroes
10101, Santo Domingo
Dominican Republic (the) (DO)

Headquarters Address

Calle Héroes de Luperón No.112, Centro de Los Héroes
10101, 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
September 14, 2021 at 13:30:08
Last Updated
September 14, 2026 at 19:00:52
Next Renewal
September 14, 2026 at 13:30:08(0 days left)

Validation

Primary Validation

Authority ID
RA000175
Registration Number
645609

COLOS BANK C.I. (LEI: 894500FDTV9RFNWUIB23) is a 8888 (Company) was initially registered on September 14, 2021 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 fully_corroborated validation level. The record was last updated on September 14, 2026 at 19:00:52. The next renewal is scheduled for September 14, 2026.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 645609 with authority ID RA000175.