LEI Registrar

Banco Multiple Vimenca S.A.

Renew LEI
LEI: 9845002DXD5H64APF283
Dominican Republic (the) (DO)
Last updated: November 9, 2025 at 07:46:33
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
9845002DXD5H64APF283
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
November 18, 2024 at 19:47:05
Creation Date
December 30, 2005 at 00:00:00
Registered At
RA000174
Registered As
199122

Entity Names

Legal Name
Banco Multiple Vimenca S.A.
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: FULLY_CORROBORATED

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

Addresses

Legal Address

AVENIDA ABRAHAM LINCOLN NO. 306
46824, SANTO DOMINGO
Cibao Nordeste,Dominican Republic (the) (DO)

Headquarters Address

AVENIDA ABRAHAM LINCOLN NO. 306
46824, SANTO DOMINGO
Cibao Nordeste,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 288 days.
Initial Registration
November 18, 2024 at 19:47:05
Last Updated
November 9, 2025 at 07:46:33
Next Renewal
November 18, 2026 at 19:47:07(288 days left)

Validation

Primary Validation

Authority ID
RA000174
Registration Number
199122

Banco Multiple Vimenca S.A. (LEI: 9845002DXD5H64APF283) is a 3ZBR was initially registered on November 18, 2024 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 288 days. The record has fully_corroborated validation level. The record was last updated on November 9, 2025 at 07:46:33. The next renewal is scheduled for November 18, 2026.

The headquarters is located in SANTO DOMINGO, Cibao Nordeste, DO. The legal address is in SANTO DOMINGO, Cibao Nordeste, DO.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 199122 with authority ID RA000174.