TOTALENERGIES MARKETING DOMINICANA SA

Renew LEI
LEI: 98450074B7DE5HDBAE71
Last updated: July 8, 2026 at 19:09:09
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450074B7DE5HDBAE71
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
July 27, 2023 at 12:49:48
Creation Date
October 19, 1977 at 01:00:00
Registered At
RA001058
Registered As
101-06874-4

Entity Names

Legal Name
TOTALENERGIES MARKETING DOMINICANA SA
Language: en

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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

AVENIDA WINSTON CHURCHILL NO. 1099, CITI TOWER, PISO 10
PIANTINI
10100, SANTO DOMINGO

Headquarters Address

AVENIDA WINSTON CHURCHILL NO. 1099, CITI TOWER, PISO 10
PIANTINI
10100, SANTO DOMINGO

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 312 days.
Initial Registration
July 27, 2023 at 12:49:48
Last Updated
July 8, 2026 at 19:09:09
Next Renewal
July 27, 2027 at 12:49:50(312 days left)

Validation

Primary Validation

Authority ID
RA001058
Registration Number
101-06874-4

TOTALENERGIES MARKETING DOMINICANA SA (LEI: 98450074B7DE5HDBAE71) is a 3ZBR was initially registered on July 27, 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 312 days. The record has partially_corroborated validation level. The record was last updated on July 8, 2026 at 19:09:09. The next renewal is scheduled for July 27, 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 101-06874-4 with authority ID RA001058.