Banco Múltiple Lafise, S. A.
Renew LEIEntity Information
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 The identifier is no longer valid and must be renewed to restore active status.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
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
Banco Múltiple Lafise, S. A. (LEI: 98450092J6A7EFCZ0E06) is a 3ZBR was initially registered on February 22, 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 partially_corroborated validation level. The record was last updated on October 16, 2025 at 10:08:14. The renewal was due on February 28, 2024 and is now overdue.
The headquarters is located in SANTO DOMINGO DISTRITO NACIONAL, Ozama, DO. The legal address is in SANTO DOMINGO DISTRITO NACIONAL, Ozama, DO.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as H-043-1-00-0101 with authority ID RA000865.