AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A.

254900WD2W8J2VFGJ765Copied!

ACTIVE ISSUED 🇩🇴 DO

AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A. is an active legal entity registered in DO (DO). LEI code: 254900WD2W8J2VFGJ765. The LEI was first issued on Jan 12, 2026 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 12, 2027.

ⓘ Entity Details

LEI Code 254900WD2W8J2VFGJ765 Legal Name AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A. Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Sociedad Anónima Registration # 18591SD

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 12, 2026 Last Updated Jan 12, 2026 Next Renewal Jan 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Mercantil

⚑ Addresses

Legal / Registered Address
AV. 27 DE FEBRERO ESQ. AV. LEOPOLDO NAVARRO
PLAZA CARIBE (CARIBE TOURS)
MIRAFLORES
SANTO DOMINGO
DO-01
10203
DO
Headquarters Address
AV. 27 DE FEBRERO ESQ. AV. LEOPOLDO NAVARRO
PLAZA CARIBE (CARIBE TOURS)
MIRAFLORES
SANTO DOMINGO
DO-01
10203
DO

📅 Registration Timeline

First Issued
Jan 12, 2026 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 12, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00WD2W8J2VFGJ7
65
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.

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? Frequently Asked Questions

What is the LEI number for AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A.? +

The Legal Entity Identifier (LEI) for AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A. is 254900WD2W8J2VFGJ765. This 20-character code uniquely identifies AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A. in global financial transactions as per ISO 17442.

Is AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A.'s LEI active? +

Yes, AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 12, 2027.

Where is AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A. registered? +

AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A. is registered in DO (jurisdiction: DO). The entity is registered under business register number 18591SD.

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 AGENTE DE CAMBIO Y REMESAS CARIBE EXPRESS, S.A., registered in DO. The LEI code 254900WD2W8J2VFGJ765 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.