AGENTE DE REMESAS Y CAMBIO CAPLA, S.A - DBA AG CAPLA
LEI Number record: 984500DDE47C1A6DA566 ( ISSUED ) • record updated on Tuesday, 16-Dec-25 19:04:00 UTC
Legal Entity Identifier is validated and active for another 351 days.
Entity details
(Primary) Legal Name
AGENTE DE REMESAS Y CAMBIO CAPLA, S.A - DBA AG CAPLA
Entity Registration Status
ACTIVE
Registered As
20834SD
Jurisdiction Of Formation
Dominican Republic (the) | DO
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Friday, 21st of March 2003
Addresses
Legal Address
SAN MARTÍN DE PORRES NO. 14
ENS. NACO
10302, SANTO DOMINGO
DO
Headquarters Address
SAN MARTÍN DE PORRES NO. 14
ENS. NACO
10302, SANTO DOMINGO
DO
Registration Details
Registration Date
Tuesday, 16-Dec-25 19:04:00 UTC
Last Update
Tuesday, 16-Dec-25 19:04:00 UTC
LEI Registration Status
ISSUED
Next Renewal
Wednesday, 16-Dec-26 19:04:02 UTC (351 days left)
LEI Issuer
Corroboration Level
PARTIALLY_CORROBORATED
Data Validated At
RA000175
Data Validated As
20834SD