LEI Registrar

INVERSIONES MALEX, S.R.L.

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LEI: 9845005BD8537969A649
Dominican Republic (the) (DO)
Last updated: March 26, 2026 at 17:05:08
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845005BD8537969A649
Legal Form
SWO8
General Category
GENERAL
Registration Details
Initial Registration
March 26, 2026 at 17:05:08
Creation Date
June 27, 2003 at 02:00:00
Registered At
RA000175
Registered As
22611SD

Entity Names

Legal Name
INVERSIONES MALEX, S.R.L.
Language: es
Other Names
INVERSIONES MALEX
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

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
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 GUSTAVO MEJÍA RICART NO. 54, SOLAZAR BUSINESS CENTER
ENSANCHE NACO
10124, SANTO DOMINGO
Ozama,Dominican Republic (the) (DO)

Headquarters Address

AVENIDA GUSTAVO MEJÍA RICART NO. 54, SOLAZAR BUSINESS CENTER
ENSANCHE NACO
10124, SANTO DOMINGO
Ozama,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 355 days.
Initial Registration
March 26, 2026 at 17:05:08
Last Updated
March 26, 2026 at 17:05:08
Next Renewal
March 26, 2027 at 17:05:10(355 days left)

Validation

Primary Validation

Authority ID
RA000175
Registration Number
22611SD

INVERSIONES MALEX, S.R.L. (LEI: 9845005BD8537969A649) is a SWO8 was initially registered on March 26, 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 355 days. The record has fully_corroborated validation level. The record was last updated on March 26, 2026 at 17:05:08. The next renewal is scheduled for March 26, 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 22611SD with authority ID RA000175. The entity is also known as INVERSIONES MALEX.