This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
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 |
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 |
LMV ADVISORS, S.R.L. | CALLE PRESIDENTE GONZALEZ NO. 22, ESQ, AV. TIRADENTES, EDIF LA CUMBRE 5TO PISO, Santo Domingo, 10124, 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 REG. | 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 |
SELENOS ENTERPRISES, S.R.L. | CALLE ERNESTO DE LA MAZA NO.111, BELLA VISTA, Santo Domingo, 10114, DO | 2023-11-15 |
UNILEVER CARIBE, S.A. | AVE. WINSTON CHURCHILL, ESQUINA RAFAEL AUGUSTO SÁNCHEZ, PISO 16 E-D, DE LA TORRE ACRÓPOLIS, SECTOR PIANTINI, Santo Domingo, DO-32, 10148, DO | 2023-10-13 |
MOLINOS DEL OZAMA S A · Molinos Del Ozama | C/ OLEGARIO VARGAS NO. 1, VILLA DUARTE, Santo Domingo, DO-40, 11602, DO | 2023-10-12 |
TRANSBEL, S.R.L. | Av. Winston Churchill No. 93, Casi esq. Ave. Gustavo Mejia Ricart, Ensanche Piantini, Blue Mall, Santo Domingo, 10127, DO | 2023-09-06 |
MOLINOS MODERNOS | CALLE OLEGARIO VARGAS NO.1, Santo Domingo, DO-40, 11602, DO | 2023-08-26 |
GENERAL DE SEGUROS SA · General of Insurance | AVE. SARASOTA NO. 39, TORRE SARASOTA CENTER, BELLA VISTA, Santo Domingo, DO-01, 10112, DO | 2023-08-25 |
CERVECERIA NACIONAL DOMINICANA S A · Cerveceria Nacional Dominicana | AUTOPISTA 30 DE MAYO, KM 6 1/2 ESQ. SAN JUAN BAUTISTA, Santo Domingo, DO-40, 10116, DO | 2023-07-31 |
TOTALENERGIES MARKETING DOMINICANA, SA | AVENIDA WINSTON CHURCHILL NO. 1099, CITI TOWER, PISO 10, PIANTINI, Santo Domingo, DO-40, 10100, DO | 2023-07-27 |
MANZANILLO GAS & POWER MAGASPO · Manzanillo Gas & Power Sa | CALLE RAFAEL AUGUSTO SÁNCHEZ, NÚM. 86 ROBLE CORPORATE CENTER, PISO. 11, Santo Domingo, DO-40, 10127, DO | 2023-07-17 |
GRUPO LÁCTEO DEL CARIBE GRUPLAC, SAS · Grupo Lacteo Del Caribe Gruplac, Sas | KILOMETRO 22 1/2, PARQUE INDUSTRIAL DUARTE, 1RA. ETAPA, PLANTA DOS PINOS, AUTOPISTA DUARTE, Santo Domingo, DO-01, 11005, DO | 2023-06-12 |
AES DOMINICANA RENEWABLE ENERGY, S.A | CALLE RAFAEL AUGUSTO SÁNCHEZ, NÚM. 86, ROBLE CORPORATE CENTER, PISO 5, Santo Domingo, 10127, DO | 2023-06-12 |
SIEMENS GAMESA RENEWABLE ENERGY, S.A.S | AVENIDA ABRAHAM LINCOLN NUMERO 403, Urbanizacion La Julia, DISTRITO NACIONAL, Santo Domingo, DO-40, 10109, DO | 2023-06-08 |
I. E. DR PROJECTS I, S.R.L. | RAFAEL AUGUSTO SANCHEZ NO. 86, TORRE CORPORATE CENTER, 5to PISO, PIANTINI, DISTRITO NACIONAL, Santo Domingo, DO-40, 10150, DO | 2023-06-01 |
AGUA CLARA, S.A.S | RAFAEL AUGUSTO SANCHEZ, DISTRITO NACIONAL, Santo Domingo, DO-40, 10150, DO | 2023-05-30 |
BHD PUESTO DE BOLSA, S.A | AV. WINSTON CHURCHILL, ESQ. LUIS F. THOMEN. 5TO PISO, TORRE BHD, Santo Domingo, DO-40, 10147, DO | 2023-04-28 |
J&J TRUST | AVE ANACAONA 8-10 TORRE MAR AZUL, APTO 108, TORRE 1 LOS CACICAZGOS, Santo Domingo, DO-01, 10000, DO | 2023-04-07 |
COMPANIA DOMINICANA DE TELEFONOS SA | AVENIDA JOHN F KENNEDY 54, SERRALLES, DISTRITO NACIONAL, Santo Domingo, DO-40, 10125, DO | 2023-03-06 |
FISABEL, S.R.L. | Av. Romulo Betancourt, No. 1516, Bella Vista, Santo Domingo, DO-32, 10112, DO | 2023-01-27 |
JMMB PUESTO DE BOLSA, S.A | AVE.GUSTAVO MEJIA RICART,NO 102,ESQ., ABRAHAM LINCOLN,TORRE CORPORATIVO 2010, PISO 15, SECTOR PIANTINI, Santo Domingo, 10106, DO | 2023-01-24 |
INVERSIONES ACCES SPA | OF PASEO EL MIRADOR NUMERO 200, DEPARTAMENTO 51, Santo Domingo, CL-VS, 2720000, CL | 2023-01-10 |
INVERSIONES EL CONVENTO LIMITADA | AVENIDA RICARDO LYON 222, CAMINO A LA PLAYA 9A, LOS CIPRECES PROVIDENCIA,, Santo Domingo, CL-RM, 6650385, CL | 2023-01-10 |
NESTLE DOMINICANA S.A. | AVENIDA ABRAHAM LINCOLN NUMERO 118, Santo Domingo, DO-32, 64310, DO | 2022-12-27 |
PRICESMART DOMINICANA SRL | AVENIDA CHARLES SUMMER NO. 54, Santo Domingo, DO-40, 10132, DO | 2022-12-21 |
CASA BRUGAL RD, S.A. | 11, Downtown Business Tower, Piso, Av. Núñez de Cáceres esq, Santo Domingo, DO-40, 10129, DO | 2022-12-08 |
SUSAN FAMILY SRL | CALLE ELISEO GRULLÓN, NÚM. 15, Santo Domingo, 10902, DO | 2022-11-09 |
RIZEK CACAO | PROLONGACIÓN 27 DE FEBRERO NO. 1762, CASI ESQ. AUTOPISTA DUARTE, Santo Domingo, DO-41, 10902, DO | 2022-09-05 |
CORESVILLE INVESTMENTS | AVENIDA ABRAHAM LINCOLN NO 1003, TORRE PROFESIONAL, BILTMORE 1 SUITE 607, Santo Domingo, DO-40, 11001, DO | 2022-07-15 |
MIO MÓVIL · MIO Móvil, S.A. | San Martin de Porres #3 Ensanche Naco, Santo Domingo, 10302, DO | 2022-06-20 |
Green Valley Country Club Group C.I., odštěpný závod | Av. Gustavo Mejia Ricard, Torre Solazar, Piso 12 B, Num. 54, Naco, Santo Domingo, DO-40, 10127, DO | 2022-04-24 |
CASHAM, S.A. | Luis F. Thomen corner with Winston Churchill, 11th floor, TORRE BHD, Santo Domingo, DO-01, 10147, DO | 2022-02-08 |
Walter A. en P. · Walter | Roble Corporate Center C, Rafael Augusto Sanchez 86, Santo Domingo, DO-32, 51000, DO | 2021-10-22 |
ROYAL EBANK C.I., odštěpný závod | Plaza Central, Piso No. 2, INPOSDOM (Apartado Postal) No. 341-7, Avenida Winston Churchill, Santo Domingo, DO-40, 10149, DO | 2021-10-07 |
COLOS BANK C.I. | Calle Héroes de Luperón No.112, Centro de Los Héroes, Santo Domingo, 10101, DO | 2021-09-14 |
YAZOO INVESTMENTS, S.R.L. | Av. Bolivar, 195, Torre Corporativa Bolivar 195, Suite 1004, Piso 10, Sector la Esperilla, Santo Domingo, DO-01, 10107, DO | 2021-07-30 |
POINTPAY BANK C.I. | Oficina No: 6125, Calle Héroes de Luperón, Centro de Los Héroes, Ensanche La Paz, Santo Domingo, 10101, DO | 2021-07-26 |
Royal Ebank C.I. | Plaza Central, Piso No. 2, INPOSDOM (Apartado Postal) No. 341-7, Avenida Winston Churchill, Santo Domingo, 10149, DO | 2021-07-26 |
DIGITHEUM C.I. | Oficina No: 6125, Calle Héroes de Luperón No.3, Ensanche La Paz, Santo Domingo, 10101, DO | 2021-07-21 |
Agente de Cambio Rafael Placido, S.A. | Carretera de Mendoza No. 119, Villa Faro, Santo Domingo, DO-32, 11505, DO | 2021-06-02 |