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Public LEI record · Global LEI Index Managed by RapidLEI

Dominican Republic

CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A

SAN FRANCISCO, CORNER OF MELLA NO. 49, CENTRO DE LA CIUDAD, SAN FRANCISCO DE MACORÍS, 31000, DO

Legal Entity Identifier 98450037DM6EF5936C02
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
14 Sep 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A is 98450037DM6EF5936C02. It is valid, policy conforming and renewed until 14 Sep 2027.

CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A is a Sociedad Anónima formed in the Dominican Republic, registered as 81655 with National Office of Industrial Property, Dominican Republic. The LEI was registered on 14 Sep 2026. Some of its Level 1 reference data was confirmed against National Office of Industrial Property, Dominican Republic at its last validation on 14 Sep 2026. The rest rests on what the entity supplied. It reports no parent, on the grounds that no controlling person is known. RapidLEI maintains the record.

337 Days left in this cycle

Record lifecycle

In its first registration period.

First LEI registered on 14 Sep 2026. The next renewal falls due on 14 Sep 2027, which is 11 months from today.

14 Sep 2026 LEI issued 14 Sep 2027 Next renewal due

Registered entity Level 1 data

Legal name
CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.ARegistered in Spanish
Legal form
Sociedad Anónima 3ZBR
Trading name
NORDESTANA DE PRESTAMOS, S. A.
Jurisdiction
Dominican Republic DO
Registration
Registered at National Office of Industrial Property, Dominican Republic RA000174. Registration number 81655
Entity created
15 Jul 1997
Legal address
SAN FRANCISCO, CORNER OF MELLA NO. 49, CENTRO DE LA CIUDAD, SAN FRANCISCO DE MACORÍS, 31000, DO
Connected identifiers
S&P Capital IQ587925757 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against National Office of Industrial Property. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A

    DO · 98450037DM6EF5936C02

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National Office of Industrial Property, Dominican Republic

Validated against

National Office of Industrial Property, Dominican Republic

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 14 Sep 2026

CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS S.A

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 Sep 2026.