CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A (LEI: 98450037DM6EF5936C02) is a 3ZBR was initially registered on September 14, 2026 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 365 days. The record has partially_corroborated validation level. The record was last updated on September 14, 2026 at 14:20:01. The next renewal is scheduled for September 14, 2027.
The headquarters is located in SAN FRANCISCO DE MACORÍS, Cibao Nordeste, DO. The legal address is in SAN FRANCISCO DE MACORÍS, Cibao Nordeste, DO.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 81655 with authority ID RA000174. The entity is also known as NORDESTANA DE PRESTAMOS, S. A..