Convertidora Cibaena de Papel S.A.

529900IPA6SLB8X0FS16Copied!

ACTIVE ISSUED 🇩🇴 DO

Convertidora Cibaena de Papel S.A. is an active legal entity registered in DO (DO). LEI code: 529900IPA6SLB8X0FS16. The LEI was first issued on Jan 2, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 6, 2027.

ⓘ Entity Details

LEI Code 529900IPA6SLB8X0FS16 Legal Name Convertidora Cibaena de Papel S.A. Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2018 Last Updated Dec 29, 2025 Next Renewal Jan 6, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Av. Estrella Sadhala
SANTIAGO DE L. CABALLEROS
DO-02
51000
DO
Headquarters Address
Av. Estrella Sadhala
SANTIAGO DE L. CABALLEROS
DO-02
51000
DO

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Jan 6, 2027 — Upcoming renewal deadline

★ Data Quality

50%
5 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

5299
00IPA6SLB8X0FS
16
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 Convertidora Cibaena de Papel S.A.? +

The Legal Entity Identifier (LEI) for Convertidora Cibaena de Papel S.A. is 529900IPA6SLB8X0FS16. This 20-character code uniquely identifies Convertidora Cibaena de Papel S.A. in global financial transactions as per ISO 17442.

Is Convertidora Cibaena de Papel S.A.'s LEI active? +

Yes, Convertidora Cibaena de Papel S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Jan 6, 2027.

Where is Convertidora Cibaena de Papel S.A. registered? +

Convertidora Cibaena de Papel S.A. is registered in DO (jurisdiction: DO).

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 Convertidora Cibaena de Papel S.A., registered in DO. The LEI code 529900IPA6SLB8X0FS16 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.