INVERSIONES NISIBON, S.A.S.

959800F1CLGXSRG5TY76Copied!

ACTIVE ISSUED 🇩🇴 DO

INVERSIONES NISIBON, S.A.S. is an active legal entity registered in DO (DO). LEI code: 959800F1CLGXSRG5TY76. The LEI was first issued on Jul 27, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Aug 8, 2026.

ⓘ Entity Details

LEI Code 959800F1CLGXSRG5TY76 Legal Name INVERSIONES NISIBON, S.A.S. Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Sociedad Anónima Simplificada Registration # 5462LA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 27, 2023 Last Updated Aug 8, 2025 Next Renewal Aug 8, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Registro Mercantil

⚑ Addresses

Legal / Registered Address
AVDA ESTADOS UNIDOS S/N
BAVARO
23301
DO
Headquarters Address
AVDA ESTADOS UNIDOS S/N
BAVARO
23301
DO

📅 Registration Timeline

First Issued
Jul 27, 2023 — LEI initially registered
Last Updated
Aug 8, 2025 — Record data last refreshed
Next Renewal
Aug 8, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

9598
00F1CLGXSRG5TY
76
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 INVERSIONES NISIBON, S.A.S.? +

The Legal Entity Identifier (LEI) for INVERSIONES NISIBON, S.A.S. is 959800F1CLGXSRG5TY76. This 20-character code uniquely identifies INVERSIONES NISIBON, S.A.S. in global financial transactions as per ISO 17442.

Is INVERSIONES NISIBON, S.A.S.'s LEI active? +

Yes, INVERSIONES NISIBON, S.A.S.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 8, 2025 and is due for renewal on Aug 8, 2026.

Where is INVERSIONES NISIBON, S.A.S. registered? +

INVERSIONES NISIBON, S.A.S. is registered in DO (jurisdiction: DO). The entity is registered under business register number 5462LA.

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 INVERSIONES NISIBON, S.A.S., registered in DO. The LEI code 959800F1CLGXSRG5TY76 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.