SERVICIOS DIGITALES POPULAR, S.A.

254900ITYTOL9ONRSA96Copied!

ACTIVE ISSUED BRANCH 🇩🇴 DO

SERVICIOS DIGITALES POPULAR, S.A. is an active legal entity registered in DO (PA). LEI code: 254900ITYTOL9ONRSA96. The LEI was first issued on Jan 28, 2026 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 28, 2027.

ⓘ Entity Details

LEI Code 254900ITYTOL9ONRSA96 Legal Name SERVICIOS DIGITALES POPULAR, S.A. Status ACTIVE Jurisdiction 🇩🇴 DO (PA) Category Branch Offices Legal Form Sociedad Anónima Registration # 102206SD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 28, 2026 Last Updated Jan 28, 2026 Next Renewal Jan 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Mercantil

⚑ Addresses

Legal / Registered Address
AVENIDA 27 DE FEBRERO NO. 256
PISO 5 TORRE EMPRESARIAL 27 DE FEBRERO
SANTO DOMINGO
DO-01
10147
DO
Headquarters Address
C/O Sucre, Arias & Reyes
Avenida Ricardo Arango Y Calle 61
Obarrio. P.O. Box 0816
Panama
1832
PA

📅 Registration Timeline

First Issued
Jan 28, 2026 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Jan 28, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00ITYTOL9ONRSA
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

SERVICIOS DIGITALES POPULAR S.A. Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for SERVICIOS DIGITALES POPULAR, S.A.? +

The Legal Entity Identifier (LEI) for SERVICIOS DIGITALES POPULAR, S.A. is 254900ITYTOL9ONRSA96. This 20-character code uniquely identifies SERVICIOS DIGITALES POPULAR, S.A. in global financial transactions as per ISO 17442.

Is SERVICIOS DIGITALES POPULAR, S.A.'s LEI active? +

Yes, SERVICIOS DIGITALES POPULAR, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Jan 28, 2027.

Where is SERVICIOS DIGITALES POPULAR, S.A. registered? +

SERVICIOS DIGITALES POPULAR, S.A. is registered in DO (jurisdiction: PA). The entity is registered under business register number 102206SD.

Who owns SERVICIOS DIGITALES POPULAR, S.A.? +

According to GLEIF Level 2 relationship data, SERVICIOS DIGITALES POPULAR, S.A.'s parent entity is SERVICIOS DIGITALES POPULAR S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SERVICIOS DIGITALES POPULAR, S.A., registered in DO. The LEI code 254900ITYTOL9ONRSA96 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.