LEI Registrar

COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ COOPMONTAJZ

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LEI: 9845003807889F8E6665
Dominican Republic (the) (DO)
Last updated: November 24, 2025 at 15:00:09
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
9845003807889F8E6665
Legal Form
8888 (Cooperativa)
General Category
GENERAL
Registration Details
Initial Registration
December 7, 2023 at 12:13:51
Creation Date
August 24, 2023 at 00:00:00
Registered At
RA001058
Registered As
430-30144-2

Entity Names

Legal Name
COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ COOPMONTAJZ
Language: es
Other Names
COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

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: PARTIALLY_CORROBORATED

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

Addresses

Legal Address

Av. 27 de Febrero No. 70, Suite 2a. El Vergel
10107, Distrito Nacional
Ozama,Dominican Republic (the) (DO)

Headquarters Address

Av. 27 de Febrero No. 70, Suite 2a. El Vergel
10107, Distrito Nacional
Ozama,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 307 days.
Initial Registration
December 7, 2023 at 12:13:51
Last Updated
November 24, 2025 at 15:00:09
Next Renewal
December 7, 2026 at 12:13:55(307 days left)

Validation

Primary Validation

Authority ID
RA001058
Registration Number
430-30144-2

COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ COOPMONTAJZ (LEI: 9845003807889F8E6665) is a 8888 (Cooperativa) was initially registered on December 7, 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 307 days. The record has partially_corroborated validation level. The record was last updated on November 24, 2025 at 15:00:09. The next renewal is scheduled for December 7, 2026.

The headquarters is located in Distrito Nacional, Ozama, DO. The legal address is in Distrito Nacional, Ozama, DO.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 430-30144-2 with authority ID RA001058. The entity is also known as COOPERATIVA DE AHORRO CREDITO Y SERVICIOS MULTIPLES MONTAJZ.