ROYAL EBANK C.I., odštěpný závod
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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 registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
ROYAL EBANK C.I., odštěpný závod (LEI: 984500713D0799844C33) is a 8888 (CI) was initially registered on October 7, 2021 in Dominican Republic (the) (DO). This entity is classified as BRANCH.
The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on September 13, 2026 at 15:13:01. The renewal was due on September 13, 2026 and is now overdue.
The headquarters is located in Santo Domingo, Ozama, DO. The legal address is in Sezemice, Pardubický kraj, CZ.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 06282172 with authority ID RA000163.