| Legal Entity Identifier (LEI) | 25490096TUTD5XVNLO24 |
| Legal Name | Limburg Investment, S.R.L. (language: es) |
| Legal Address |
Av. Winston Churchill ESQ Paseo De Los Locutores Plaza Las Americas Suite Y-12-C Santo Domingo DO-32 10128 Dominican Republic language: en |
| Headquarters Address |
Av. Winston Churchill ESQ Paseo De Los Locutores Plaza Las Americas Suite Y-12-C Santo Domingo DO-32 10128 Dominican Republic language: en |
| Legal Jurisdiction | Dominican Republic |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000175 |
| Registration Authority Entity ID | 88812SD |
| Register Name | Registro Mercantil |
| Responsible Organisation Name |
Chamber of Commerce and Production of Santo Domingo Cámara de Comercio y Producción Santo Domingo |
| Website | servicios.camarasantodomingo.do |
| Country | Dominican Republic (DO) |
| Jurisdiction | Dominican Republic |
| Legal Form Code | SWO8 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-04-18 |
| Last Update Date | 2024-04-18 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-04-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000175 |
| Validation Authority Entity ID | 88812SD |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Av. Winston Churchill ESQ Paseo De Los Locutores Plaza Las Americas Suite Y-12-C |
| City | Santo Domingo |
| Region | DO-32 (DO-32) |
| Postal Code | 10128 |
| Country | Dominican Republic (DO) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ADM DOMINICANA, S.A | Av. Lope de Vega no. 29, Ensanche Naco, Santo Domingo, 10119, DO | 2025-01-17 |
| Banco Multiple Vimenca S.A. | AVENIDA ABRAHAM LINCOLN NO. 306, Santo Domingo, DO-33, 46824, DO | 2024-11-18 |
| CAPITALIA PUESTO DE BOLSA | HERIBERTO NÚÑEZ ESQ. CALLE PARÁBOLA,, Santo Domingo, 10106, DO | 2024-11-16 |
| Nexgen Capital Ltd | RAFAEL AUGUSTO SANCHEZ NO. 86 ROBLE CORPORATE CENTER D.N., Santo Domingo, DO-40, 10127, DO | 2024-11-04 |
| SUTER INVESTMENTS, S.R.L. | AVENIDA WINSTON CHURCHILL N. 95, TORRE EMPRESARIAL BLUE MALL, PISO 25, OFICINA P2 ENS. PIANTIN, Santo Domingo, 10148, DO | 2024-10-02 |
| DIACO PAMCO SPV 1, S.A. | Rafael Augusto Sanchez Street No. 86, Roble Corporate Center, Santo Domingo, 10127, DO | 2024-09-26 |
| Aseovision, E.I.R.L. | Avenida Rep. de Colombia, EDIF 7 APTO 401, Ciudada Real II, Santo Domingo, DO-32, 10105, DO | 2024-09-23 |
| CCI PUESTO DE BOLSA, S.A | CALLE FILOMENA DE COVA, TORRE CORPORATIVO 2015, PRIMER NIVEL, LOCAL 101, Santo Domingo, DO-40, 10125, DO | 2024-09-11 |
| KANTUM CAPITAL PARTNERS, S.R.L. | MAX HENRIQUEZ UREÑA NO. 18, PISO 2, ENS. NACO, Santo Domingo, 10119, DO | 2024-08-26 |
| AMCOR RIGID PACKAGING DOMINICANA · Amcor Rigid Packaging Dominicana, S.R.L. | AVE. JOSÉ FRANCISCO PEÑA GÓMEZ NO. 30, Santo Domingo, DO-40, 11201, DO | 2024-07-30 |
| Find all legal entities in the same city | ||
| City | Santo Domingo |
| Postal Code | 10128 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Unikoo Limburg | Hulstbaan 158, Sinaai-Waas, 9112, BE | 2024-12-02 |
| Het geluk van Limburg B.V. | Broekermeerdijk 1 WS, WS, Broek in Waterland, 1151CZ, NL | 2025-01-21 |
| HULPVERLENINGSZONE ZUIDWEST LIMBURG | Zwarte-Brugstraat 1, Hasselt, BE-VLI, 3500, BE | 2024-12-20 |
| Maatschap D.G. Kiezebrink en H.M. Kiezebrink-v.Limburg | Weteringdijk 3, Oene, 8167NT, NL | 2024-12-04 |
| capiton V AlphaPet Follow-on Investment GmbH & Co. geschlossene Investment-KG | Bleibtreustraße 33, Berlin, DE-BE, 10707, DE | 2025-01-15 |
| D&D Investment Korlátolt Felelősségű Társaság · D&D Investment Kft. | Kunigunda útja 70/A, Budapest, HU-BU, 1037, HU | 2024-12-09 |
| 65EP INVESTMENT III PTE. LTD. · Capsol Investment III Pte. Ltd. | 501 ORCHARD ROAD, #11-01, WHEELOCK PLACE, Singapore, SG-01, 238880, SG | 2024-10-10 |
| HP Palm Beach Investment LP · HP PGA Investment LP | 1080 Morrison Drive, Suite 340, Charleston, US-SC, 29403, US | 2024-11-20 |
| Roths Investment Bank P.L.C. · Hwg Digital Investment Bank (Malaysia) P.L.C. | Lot 2-15, Labuan Times Square,, Jalan Merdeka,, Labuan, MY-15, 87007, MY | 2025-01-22 |
| AI Score Investment Korlátolt Felelősségű Társaság · AI Score Investment Kft. | Népfürdő utca 22., Budapest, HU-BU, 1138, HU | 2024-10-29 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.