AGENTE DE CAMBIO EXTRANJERO, S. A.

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     Information about AGENTE DE CAMBIO EXTRANJERO, S. A.
     LEI Code:

    LEI code: 894500J6EUIQHT5TGZ79 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
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    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 894500J6EUIQHT5TGZ79
    Name: AGENTE DE CAMBIO EXTRANJERO, S. A.
    City: SANTO DOMINGO, D. N.
    Address: AVE. ABRAHAM LINCOLN 609
    Country: DO
    Postcode:
    Company ID: 68605SD
    Registered At: / Chamber of Commerce and Production of Santo Domingo
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2021-04-30 / 14:08:11
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: ACXADOS2XXX
    Status: ACTIVE
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     ACXADOS2XXX SWIFT Code explanation
    ACXADOS2 - 8-letter swift code
    ACXA - Institution's 4-letter code
    DO - Country code
    S2 - Location code
    XXX - Branch code