| Legal Entity Identifier (LEI) | 254900WKK4IRVVRP9I42 |
| Legal Name | LMV ADVISORS, S.R.L. (language: es) |
| Legal Address |
CALLE PRESIDENTE GONZALEZ NO. 22 ESQ, AV. TIRADENTES EDIF LA CUMBRE 5TO PISO Santo Domingo 10124 Dominican Republic language: en |
| Headquarters Address |
CALLE PRESIDENTE GONZALEZ NO. 22 ESQ, AV. TIRADENTES EDIF LA CUMBRE 5TO PISO Santo Domingo 10124 Dominican Republic language: en |
| Legal Jurisdiction | Dominican Republic |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000175 |
| Registration Authority Entity ID | 37837SD |
| 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 | 2024-05-17 |
| Last Update Date | 2024-05-17 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-05-17 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000175 |
| Validation Authority Entity ID | 37837SD |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE PRESIDENTE GONZALEZ NO. 22 ESQ, AV. TIRADENTES EDIF LA CUMBRE 5TO PISO |
| City | SANTO DOMINGO |
| Postal Code | 10124 |
| Country | Dominican Republic (DO) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| COMPANIA FINANCIERA DE APOYO AL DESARROLLO DE LA INDUSTRIA Y EL COMERCIO A. en P. | Roble Corporate Center C, Rafael Augusto Sanchez 86, Santo Domingo, 51000, DO | 2024-07-11 |
| PINECREST HOLDING S.A. | Rafael Augusto Sanchez No. 86, Roble Corporate Center, Sector Piantini, Santo Domingo, DO-01, 10148, DO | 2024-07-02 |
| Abbvie Srl | Rafael Augusto Sanchez, No. 86, Edificio Roble Corporate Center, 7mo piso, Suite No. 723, Ensanche Piantini, Santo Domingo, DO-40, 10014, DO | 2024-06-24 |
| Sanofi-Aventis de la Republica Dominicana, S.A | Av Isabel Aguiar Esquina Calle A, Santo Domingo, DO-40, 10210, DO | 2024-05-17 |
| Limburg Investment, S.R.L. | Av. Winston Churchill ESQ Paseo De Los Locutores, Plaza Las Americas, Suite Y-12-C, Santo Domingo, DO-32, 10128, DO | 2024-04-18 |
| Corporacion Aeroportuaria del Este | Av. Abraham Lincoln, 690, Santo Domingo, 23000, DO | 2023-12-21 |
| Inversiones & Reservas, S.A | Calle Filomena Gomez de Cova, Numero 1302, Esq. Gustavo Mejia Ricart, Edificio Corporativo 2015, Piantini, Santo Domingo, DO-01, 10127, DO | 2023-12-12 |
| Find all legal entities in the same city | ||
| City | SANTO DOMINGO |
| Postal Code | 10124 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Pear Tree Advisors, Inc. · Quantitative Investment Advisors, Inc | 55 Old Bedford Road, Suite 202, Lincoln, US-MA, 01773, US | 2024-09-13 |
| GUARDIAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED · Guardian Capital Investment Advisors Pvt Ltd | 4B, 4th Floor, Saha Building 8-2-616/1, Road No. 11, Banjara Hills, Hyderabad, IN-TS, 500034, IN | 2024-07-24 |
| APOLLON HEALTH ADVISORS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. · Apollon Health Advisors | SPARTIS 2, Saronida, 19013, GR | 2021-07-06 |
| RED ADVISORS S.R.L. | VIA FATEBENEFRATELLI, 19, Milano, IT-MI, 20121, IT | 2024-09-19 |
| Rhy Advisors AG · Rhy Advisors Ltd | Bahnhofplatz 2, Pratteln, CH-BL, 4133, CH | 2024-06-26 |
| WRS Advisors IV LLC | 411 West Putnam Avenue, Suite 450, Greenwich, US-CT, 06830, US | 2024-07-16 |
| CMT ADVISORS, LLC | 10510 SPRINGBORO PIKE, Miamisburg, US-OH, 45342, US | 2024-07-04 |
| B2B Tax Advisors | Tijkstraat 20, Oud-Turnhout, 2360, BE | 2024-09-13 |
| COB ADVISORS Ε.Ε. · Cob Advisors | LAERTOU 22, Pylea, Thessaloniki, 55535, GR | 2023-11-15 |
| Eagle Advisors, Inc. | 169 S. Chandler Avenue, Elmhurst, US-IL, 60126, US | 2024-04-23 |
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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.