UNITED TOBACCO PROCESSING DR UTP DR SRL
copy
549300P4JDW6WZ769J11 549300P4JDW6WZ769J11
LAPSED
Company data
| Legal name | UNITED TOBACCO PROCESSING DR UTP DR SRL |
| Legal address | Stage V, Block B, Building 2, Avenue Mirador del Yaque, Santiago de los Caballeros, 51000, Dominican Republic |
| Registration authority entity ID | 131-38586-9 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300P4JDW6WZ769J11 copy 549300P4JDW6WZ769J11 |
| Status |
LAPSED
|
| Next renewal date | 2018-09-27 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | UNITED TOBACCO PROCESSING DR UTP DR SRL |
| Entity status |
ACTIVE
|
| Registered at |
Registro Mercantil
(Cámara de Comercio y Producción Santo Domingo)
Dominican Republic RA000175 |
| Registration authority entity ID | 131-38586-9 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsaibilidad Limitada (es) SWO8 |
| Validated At |
Registro Mercantil
(Cámara de Comercio y Producción Santo Domingo)
Dominican Republic
RA000175
|
| Validated As | 131-38586-9 |
LEI registration details
| LEI number | 549300P4JDW6WZ769J11 copy 549300P4JDW6WZ769J11 |
| Status |
LAPSED
|
| Initial registration | 2017-10-17 |
| Last update | 2023-08-04 |
| Next renewal date | 2018-09-27 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Stage V, Block B, Building 2, Avenue Mirador del Yaque |
| Postal code | 51000 |
| City | Santiago de los Caballeros |
| Region code | DO-25 |
| Country | DO | Dominican Republic |
Headquarters address
| Headquarters address | Stage V, Block B, Building 2, Avenue Mirador del Yaque |
| Postal code | 51000 |
| City | Santiago de los Caballeros |
| Region code | DO-25 |
| Country | DO | Dominican Republic |
Parents
|
Fumoir de Luxe S.à r.l. (Direct parent) Fumoir de Luxe S.à r.l. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
UNITED TOBACCO PROCESSING DR UTP DR SRL
LEI: 549300P4JDW6WZ769J11
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
UNITED TOBACCO PROCESSING DR UTP DR SRL
LEI: 549300P4JDW6WZ769J11
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
UNITED TOBACCO PROCESSING DR UTP DR SRL
LEI: 549300P4JDW6WZ769J11
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
UNITED TOBACCO PROCESSING DR UTP DR SRL
LEI: 549300P4JDW6WZ769J11
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.