AGENTE DE CAMBIO EXTRANJERO, S. A.

894500J6EUIQHT5TGZ79Copied!

ACTIVE LAPSED 🇩🇴 DO

AGENTE DE CAMBIO EXTRANJERO, S. A. is an active legal entity registered in DO (DO). LEI code: 894500J6EUIQHT5TGZ79. The LEI was first issued on Apr 30, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 30, 2022.

ⓘ Entity Details

LEI Code 894500J6EUIQHT5TGZ79 Legal Name AGENTE DE CAMBIO EXTRANJERO, S. A. Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Sociedad Anónima Registration # 68605SD

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2021 Last Updated Apr 30, 2022 Next Renewal Apr 30, 2022 (1388 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registro Mercantil

⚑ Addresses

Legal / Registered Address
AVE. ABRAHAM LINCOLN 609
SANTO DOMINGO, D. N.
DO
Headquarters Address
AVE. ABRAHAM LINCOLN 609
SANTO DOMINGO, D. N.
DO

📅 Registration Timeline

First Issued
Apr 30, 2021 — LEI initially registered
Renewal Overdue
Apr 30, 2022 — Renewal deadline has passed
Last Updated
Apr 30, 2022 — Record data last refreshed

★ 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

8945
00J6EUIQHT5TGZ
79
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 EXTRANJERO, S. A.? +

The Legal Entity Identifier (LEI) for AGENTE DE CAMBIO EXTRANJERO, S. A. is 894500J6EUIQHT5TGZ79. This 20-character code uniquely identifies AGENTE DE CAMBIO EXTRANJERO, S. A. in global financial transactions as per ISO 17442.

Is AGENTE DE CAMBIO EXTRANJERO, S. A.'s LEI active? +

Yes, AGENTE DE CAMBIO EXTRANJERO, S. A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 30, 2022 and is due for renewal on Apr 30, 2022.

Where is AGENTE DE CAMBIO EXTRANJERO, S. A. registered? +

AGENTE DE CAMBIO EXTRANJERO, S. A. is registered in DO (jurisdiction: DO). The entity is registered under business register number 68605SD.

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 EXTRANJERO, S. A., registered in DO. The LEI code 894500J6EUIQHT5TGZ79 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.