INVERSIONES GINARK SAS

Renew LEI
LEI: 959800D7DCKUEMYBG917
Last updated: January 16, 2026 at 10:41:13
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
959800D7DCKUEMYBG917
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
November 20, 2017 at 14:43:48
Creation Date
December 26, 2016 at 23:00:00
Registered At
RA999999

Entity Names

Legal Name
INVERSIONES GINARK SAS
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: ENTITY_SUPPLIED_ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

HOTEL SANCTUARY CAP CANA 23302
91070, LA ALTAGRACIA

Headquarters Address

HOTEL SANCTUARY CAP CANA 23302
91070, LA ALTAGRACIA

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 359 days.
Initial Registration
November 20, 2017 at 14:43:48
Last Updated
January 16, 2026 at 10:41:13
Next Renewal
January 28, 2027 at 07:28:31(359 days left)

Validation

Primary Validation

Authority ID
RA999999

INVERSIONES GINARK SAS (LEI: 959800D7DCKUEMYBG917) is a 3ZBR was initially registered on November 20, 2017 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 359 days. The record has entity_supplied_only validation level. The record was last updated on January 16, 2026 at 10:41:13. The next renewal is scheduled for January 28, 2027.

The headquarters is located in LA ALTAGRACIA, La Altagracia, DO. The legal address is in LA ALTAGRACIA, La Altagracia, DO.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is with authority ID RA999999.