Entity Information
- Legal Entity Identifier (LEI)
- 98450037DM6EF5936C02
- Registration ID
- 81655(ID: RA000174)
- Legal Form
- 3ZBR
- Jurisdiction
Dominican Republic- Legal address country
- Dominican Republic
Entity Names
Legal Name
CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A(Language: es)
Other Names
NORDESTANA DE PRESTAMOS, S. A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A is registered under jurisdiction DO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A" to the entity you expect.
- •Check local registration number 81655 against authority RA000174.
- •Confirm the validation source RA000174 and reference 81655.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A, identified by the LEI 98450037DM6EF5936C02. The entity is formally registered under the jurisdiction of Dominican Republic (via RA000174, registered as 81655) and lists its legal address country as Dominican Republic. It operates under the legal structure defined as "3ZBR", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 14, 2026, its most recent update on Sep 14, 2026, and a scheduled renewal date of Sep 14, 2027.
Maintaining an active and up-to-date LEI is crucial for CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000174 (as 81655).
Registration Details
Timeline
- Initial Registration
- Sep 14, 2026
- Last Updated
- Sep 14, 2026
- Next Renewal
- Sep 14, 2027
Validation
Primary Validation
- Authority ID
- RA000174
- Registration Number
- 81655
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found