TORRENS DOMINICANA, S.R.L.

Renew LEI
LEI: 959800LR6R1D68AL1H44
Last updated: December 3, 2025 at 08:30:39
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
959800LR6R1D68AL1H44
Legal Form
SWO8
General Category
GENERAL
Registration Details
Initial Registration
December 3, 2025 at 06:53:44
Creation Date
August 6, 2011 at 22:00:00
Registered At
RA888888
Registered As
1-30-82909-8
Other Authority ID
Cámara de Comercio y Producción de la Provincia La Altagracia, Inc

Entity Names

Legal Name
TORRENS DOMINICANA, S.R.L.
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

Ave. Estados Unidos, S/N
23000, Higuey

Headquarters Address

Ave. Estados Unidos, S/N
23000, Higuey

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 303 days.
Initial Registration
December 3, 2025 at 06:53:44
Last Updated
December 3, 2025 at 08:30:39
Next Renewal
December 3, 2026 at 06:53:44(303 days left)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
1-30-82909-8

TORRENS DOMINICANA, S.R.L. (LEI: 959800LR6R1D68AL1H44) is a SWO8 was initially registered on December 3, 2025 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 303 days. The record has entity_supplied_only validation level. The record was last updated on December 3, 2025 at 08:30:39. The next renewal is scheduled for December 3, 2026.

The headquarters is located in Higuey, DO. The legal address is in Higuey, DO.

The LEI is managed by 959800R2X69K6Y6MX775. The entity is registered as 1-30-82909-8 with authority ID RA888888.