LEI Registrar

MOLINOS MODERNOS

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LEI: 984500B4B01ET2C2C316
Dominican Republic (the) (DO)
Last updated: August 26, 2026 at 10:18:59
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500B4B01ET2C2C316
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
August 26, 2023 at 10:13:45
Creation Date
August 29, 2005 at 02:00:00
Registered At
RA000174
Registered As
193531

Entity Names

Legal Name
MOLINOS MODERNOS
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

CALLE OLEGARIO VARGAS NO.1
11602, SANTO DOMINGO
Ozama,Dominican Republic (the) (DO)

Headquarters Address

CALLE OLEGARIO VARGAS NO.1
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
August 26, 2023 at 10:13:45
Last Updated
August 26, 2026 at 10:18:59
Next Renewal
August 26, 2026 at 10:13:46(21 days ago)

Validation

Primary Validation

Authority ID
RA000174
Registration Number
193531

MOLINOS MODERNOS (LEI: 984500B4B01ET2C2C316) is a 3ZBR was initially registered on August 26, 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 August 26, 2026 at 10:18:59. The renewal was due on August 26, 2026 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 193531 with authority ID RA000174.