LEI Registrar

BANCO MULTIPLE LOPEZ DE HARO SA

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LEI: 95980052J1V2J06ST826
Dominican Republic (the) (DO)
Last updated: July 7, 2026 at 23:31:38
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
95980052J1V2J06ST826
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
July 7, 2025 at 10:54:16
Creation Date
April 15, 1970 at 00:00:00
Registered At
RA000175
Registered As
14697SD

Entity Names

Legal Name
BANCO MULTIPLE LOPEZ DE HARO SA
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Avenida Sarasota 20
10109, Santo Domingo
Dominican Republic (the) (DO)

Headquarters Address

Avenida Sarasota 20
10109, 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
July 7, 2025 at 10:54:16
Last Updated
July 7, 2026 at 23:31:38
Next Renewal
July 7, 2026 at 10:54:16(71 days ago)

Validation

Primary Validation

Authority ID
RA000175
Registration Number
14697SD

BANCO MULTIPLE LOPEZ DE HARO SA (LEI: 95980052J1V2J06ST826) is a 3ZBR was initially registered on July 7, 2025 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 partially_corroborated validation level. The record was last updated on July 7, 2026 at 23:31:38. The renewal was due on July 7, 2026 and is now overdue.

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

The LEI is managed by 959800R2X69K6Y6MX775. The entity is registered as 14697SD with authority ID RA000175.