LEI Registrar

INVERSIONES NISIBON, S.A.S.

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LEI: 959800F1CLGXSRG5TY76
Dominican Republic (the) (DO)
Last updated: August 26, 2026 at 14:10:21
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
959800F1CLGXSRG5TY76
Legal Form
DQAU
General Category
GENERAL
Registration Details
Initial Registration
July 27, 2023 at 08:48:00
Creation Date
March 3, 2004 at 12:00:00
Registered At
RA000175
Registered As
5462LA

Entity Names

Legal Name
INVERSIONES NISIBON, S.A.S.
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
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
FULLY CORROBORATED

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

Addresses

Legal Address

AVDA ESTADOS UNIDOS S/N
23301, BAVARO
La Altagracia,Dominican Republic (the) (DO)

Headquarters Address

AVDA ESTADOS UNIDOS S/N
23301, BAVARO
La Altagracia,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 344 days.
Initial Registration
July 27, 2023 at 08:48:00
Last Updated
August 26, 2026 at 14:10:21
Next Renewal
August 26, 2027 at 11:48:50(344 days left)

Validation

Primary Validation

Authority ID
RA000175
Registration Number
5462LA

INVERSIONES NISIBON, S.A.S. (LEI: 959800F1CLGXSRG5TY76) is a DQAU was initially registered on July 27, 2023 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 344 days. The record has fully_corroborated validation level. The record was last updated on August 26, 2026 at 14:10:21. The next renewal is scheduled for August 26, 2027.

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

The LEI is managed by 959800R2X69K6Y6MX775. The entity is registered as 5462LA with authority ID RA000175.