LEI Registrar

MOLINOS DEL OZAMA S A

Renew LEI
LEI: 984500776E990063C037
Dominican Republic (the) (DO)
Last updated: January 13, 2026 at 12:16:35
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
984500776E990063C037
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
October 12, 2023 at 13:31:28
Creation Date
April 14, 1999 at 00:00:00
Registered At
RA001058
Registered As
101-80850-2

Entity Names

Legal Name
MOLINOS DEL OZAMA S A
Language: es
Other Names
MOLINOS DEL OZAMA
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: LAPSED

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 The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/ OLEGARIO VARGAS NO. 1
VILLA DUARTE
11602, SANTO DOMINGO
Ozama,Dominican Republic (the) (DO)

Headquarters Address

C/ OLEGARIO VARGAS NO. 1
VILLA DUARTE
11602, SANTO DOMINGO
Ozama,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
October 12, 2023 at 13:31:28
Last Updated
January 13, 2026 at 12:16:35
Next Renewal
August 16, 2025 at 17:02:17(172 days ago)

Validation

Primary Validation

Authority ID
RA001058
Registration Number
101-80850-2

MOLINOS DEL OZAMA S A (LEI: 984500776E990063C037) is a 3ZBR was initially registered on October 12, 2023 in Dominican Republic (the) (DO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 13, 2026 at 12:16:35. The renewal was due on August 16, 2025 and is now overdue.

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 101-80850-2 with authority ID RA001058. The entity is also known as MOLINOS DEL OZAMA.