LEI Registrar

TRANSBEL, S.R.L.

Renew LEI
LEI: 98450009E1C67F4FB795
Dominican Republic (the) (DO)
Last updated: July 10, 2026 at 07:26:11
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450009E1C67F4FB795
Legal Form
SWO8
General Category
GENERAL
Registration Details
Initial Registration
September 6, 2023 at 17:48:47
Creation Date
November 19, 2002 at 01:00:00
Registered At
RA000175
Registered As
12184SD

Entity Names

Legal Name
TRANSBEL, S.R.L.
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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

Av. Winston Churchill No. 93, Casi esq. Ave. Gustavo Mejia Ricart
Ensanche Piantini, Blue Mall
10127, Santo Domingo
Ozama,Dominican Republic (the) (DO)

Headquarters Address

Av. Winston Churchill No. 93, Casi esq. Ave. Gustavo Mejia Ricart
Ensanche Piantini, Blue Mall
10127, Santo Domingo
Ozama,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 355 days.
Initial Registration
September 6, 2023 at 17:48:47
Last Updated
July 10, 2026 at 07:26:11
Next Renewal
September 6, 2027 at 17:48:48(355 days left)

Validation

Primary Validation

Authority ID
RA000175
Registration Number
12184SD

TRANSBEL, S.R.L. (LEI: 98450009E1C67F4FB795) is a SWO8 was initially registered on September 6, 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 355 days. The record has partially_corroborated validation level. The record was last updated on July 10, 2026 at 07:26:11. The next renewal is scheduled for September 6, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 12184SD with authority ID RA000175.