Entity Information
- Legal Entity Identifier (LEI)
- 9845004CAQ9A65846507
- Registration ID
- 101-00372-3(ID: RA001058)
- Legal Form
- 3ZBR
- Jurisdiction
Dominican Republic- Legal address country
- Dominican Republic
Entity Names
Legal Name
CERVECERIA NACIONAL DOMINICANA S.A(Language: en)
Other Names
CERVECERIA NACIONAL DOMINICANA(Language: en)
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 July 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CERVECERIA NACIONAL DOMINICANA 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
Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "CERVECERIA NACIONAL DOMINICANA S.A" to the entity you expect.
- •Check local registration number 101-00372-3 against authority RA001058.
- •Confirm the validation source RA001058 and reference 101-00372-3.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CERVECERIA NACIONAL DOMINICANA S.A, identified by the LEI 9845004CAQ9A65846507. The entity is formally registered under the jurisdiction of Dominican Republic (via RA001058, registered as 101-00372-3) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 31, 2023, its most recent update on Jul 30, 2026, and a scheduled renewal date of Jul 31, 2027.
Maintaining an active and up-to-date LEI is crucial for CERVECERIA NACIONAL DOMINICANA 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 RA001058 (as 101-00372-3).
Registration Details
Timeline
- Initial Registration
- Jul 31, 2023
- Last Updated
- Jul 30, 2026
- Next Renewal
- Jul 31, 2027
Validation
Primary Validation
- Authority ID
- RA001058
- Registration Number
- 101-00372-3
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found