BANCO MULTIPLE LOPEZ DE HARO SA

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Dominican Republic

Legal form

Source legal-form code: 3ZBR

Entity status

Active

Official registration identifier

Registration authority

Chamber of Commerce and Production of Santo Domingo (RA000175)

Registered entity identifier

14697SD

Dates

Initial registration date

7 Jul 2025

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.