LEI Registrar

CEVALDOM, S. A.

Renew LEI
LEI: 959800BCG62RCSR5H360
Dominican Republic (the) (DO)
Last updated: January 9, 2026 at 11:26:00
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
959800BCG62RCSR5H360
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
October 13, 2020 at 14:10:18
Creation Date
September 29, 2003 at 10:00:00
Registered At
RA000175
Registered As
24439SD

Entity Names

Legal Name
CEVALDOM, S. A.
Language: es
Other Names
CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S. A.
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
1

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: PARTIALLY_CORROBORATED

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

Addresses

Legal Address

Rafael Augusto Sanchez 86 3
10148, Santo Domingo
Dominican Republic (the) (DO)

Headquarters Address

Rafael Augusto Sanchez 86 3
10148, Santo Domingo
Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 346 days.
Initial Registration
October 13, 2020 at 14:10:18
Last Updated
January 9, 2026 at 11:26:00
Next Renewal
January 17, 2027 at 06:55:14(346 days left)

Validation

Primary Validation

Authority ID
RA000175
Registration Number
24439SD

CEVALDOM, S. A. (LEI: 959800BCG62RCSR5H360) is a 3ZBR was initially registered on October 13, 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 346 days. The record has partially_corroborated validation level. The record was last updated on January 9, 2026 at 11:26:00. The next renewal is scheduled for January 17, 2027.

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 24439SD with authority ID RA000175. The entity is also known as CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S. A..