LEI Registrar

JMC DISTRIBUCIONES, S.R.L.

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LEI: 984500DV3EE772E2A690
Dominican Republic (the) (DO)
Last updated: June 15, 2026 at 12:54:22
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500DV3EE772E2A690
Legal Form
SWO8
General Category
GENERAL
Registration Details
Initial Registration
June 15, 2026 at 12:54:22
Creation Date
August 5, 2014 at 02:00:00
Registered At
RA000175
Registered As
1-31-18445-6

Entity Names

Legal Name
JMC DISTRIBUCIONES, S.R.L.
Language: es
Other Names
JMC DISTRIBUCIONES
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

CARRETERA VERON BAVARO, KM. 3.5, NAVE MONTOLIO, LOCAL 4H
23000, HIGUEY
Yuma,Dominican Republic (the) (DO)

Headquarters Address

CARRETERA VERON BAVARO, KM. 3.5, NAVE MONTOLIO, LOCAL 4H
23000, HIGUEY
Yuma,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 270 days.
Initial Registration
June 15, 2026 at 12:54:22
Last Updated
June 15, 2026 at 12:54:22
Next Renewal
June 15, 2027 at 12:54:25(270 days left)

Validation

Primary Validation

Authority ID
RA000175
Registration Number
1-31-18445-6

JMC DISTRIBUCIONES, S.R.L. (LEI: 984500DV3EE772E2A690) is a SWO8 was initially registered on June 15, 2026 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 270 days. The record has partially_corroborated validation level. The record was last updated on June 15, 2026 at 12:54:22. The next renewal is scheduled for June 15, 2027.

The headquarters is located in HIGUEY, Yuma, DO. The legal address is in HIGUEY, Yuma, DO.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 1-31-18445-6 with authority ID RA000175. The entity is also known as JMC DISTRIBUCIONES.