TRANSBEL, S.R.L.
copy
98450009E1C67F4FB795 98450009E1C67F4FB795
ISSUED
Company data
| Legal name | TRANSBEL, S.R.L. |
| Legal address | Av. Winston Churchill No. 93, Casi esq. Ave. Gustavo Mejia Ricart, Ensanche Piantini, Blue Mall, Santo Domingo, 10127, Dominican Republic |
| Registration authority entity ID | 12184SD |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 98450009E1C67F4FB795 copy 98450009E1C67F4FB795 |
| Status |
ISSUED
|
| Next renewal date | 2026-09-06 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | TRANSBEL, S.R.L. |
| Entity status |
ACTIVE
|
| Registered at |
Registro Mercantil
(Cámara de Comercio y Producción Santo Domingo)
Dominican Republic RA000175 |
| Registration authority entity ID | 12184SD |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsaibilidad Limitada (es) SWO8 |
| Entity created at | 2002-11-19 |
| Validated At |
Registro Mercantil
(Cámara de Comercio y Producción Santo Domingo)
Dominican Republic
RA000175
|
| Validated As | 12184SD |
LEI registration details
| LEI number | 98450009E1C67F4FB795 copy 98450009E1C67F4FB795 |
| Status |
ISSUED
|
| Initial registration | 2023-09-06 |
| Last update | 2025-08-11 |
| Next renewal date | 2026-09-06 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Av. Winston Churchill No. 93, Casi esq. Ave. Gustavo Mejia Ricart, Ensanche Piantini, Blue Mall |
| Postal code | 10127 |
| City | Santo Domingo |
| Country | DO | Dominican Republic |
Headquarters address
| Headquarters address | Av. Winston Churchill No. 93, Casi esq. Ave. Gustavo Mejia Ricart, Ensanche Piantini, Blue Mall |
| Postal code | 10127 |
| City | Santo Domingo |
| Country | DO | Dominican Republic |
Parents
|
NON_PUBLIC (Direct parent exception reported) NON_PUBLIC (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TRANSBEL, S.R.L.
LEI: 98450009E1C67F4FB795
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRANSBEL, S.R.L.
LEI: 98450009E1C67F4FB795
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
TRANSBEL, S.R.L.
LEI: 98450009E1C67F4FB795
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRANSBEL, S.R.L.
LEI: 98450009E1C67F4FB795
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.