AGENTE DE REMESAS Y CAMBIO CAPLA, S.A - DBA AG CAPLA
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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 is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
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
AGENTE DE REMESAS Y CAMBIO CAPLA, S.A - DBA AG CAPLA (LEI: 984500DDE47C1A6DA566) is a 3ZBR was initially registered on December 16, 2025 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 255 days. The record has partially_corroborated validation level. The record was last updated on December 16, 2025 at 19:04:00. The next renewal is scheduled for December 16, 2026.
The headquarters is located in SANTO DOMINGO, DO. The legal address is in SANTO DOMINGO, DO.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 20834SD with authority ID RA000175.