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Data / LEI register / Dominican Republic / Sociedad Anónima (S. A.)

Sociedad Anónima (S. A.), Dominican Republic: 103 legal entities with an LEI

103 legal entities in the Global LEI Index of November 7, 2026 have the legal form Sociedad Anónima (S. A.) of Dominican Republic (ISO 20275 code 3ZBR). 66 (64.1%) hold a current LEI and 37 have lapsed. 12 registered in the last 12 months.

SpecStream is the live web data engine for teams and agents. It reads the Global LEI Index that GLEIF publishes, and this page is that reading. Ask for the companies of a country, city or legal form with their website, parent company and number of employees added from the web, and each new LEI or lapsed LEI arrives in your sheet, CRM, Slack or agent as GLEIF posts it.

  • 103Legal entities with an LEI record
  • 66 (64.1%)Current LEIs (issued)
  • 37 (35.9%)Lapsed LEIs (not renewed)
  • 0Retired LEIs (entity closed or merged)
  • 12Registered in the last 12 months
  • 3Registered in the last 30 days
  • 13Current LEIs that renew in the next 90 days
  • 1Sole proprietors (counted, never named)
  • October 30, 2026Newest registration

Countries

By country of the legal address.

CountryEntitiesShare
Dominican Republic103100%

Cities with the most entities

By city of the legal address, as the register spells it.

CityEntitiesShare
Santo Domingo6967%
Santo Domingo de Guzman1110.7%
Santiago54.9%
Boca Chica21.9%
Santiago de los Caballeros21.9%
Santo Domingo Oeste21.9%
La Altagracia11%
La Julia11%
Macao11%
Oaxaca de Juárez11%
Pepillo Salcedo11%
Punta Cana11%
San Felipe de Puerto Plata11%
San Francisco de Macorís11%
Santo Domingo, D. N.11%
Santo Domingo Distrito Nacional11%
Santo Domingo Este11%
Sosua El Batey11%

Registrations by year

Year of the first LEI registration, for entities that are still in the register.

YearEntitiesShare
20261110.7%
2025109.7%
202465.8%
20231716.5%
202265.8%
202143.9%
202076.8%
201965.8%
2018109.7%
20171110.7%
201643.9%
201554.9%

Entity types

TypeEntitiesShare
Companies and other legal entities10299%
Sole proprietors11%

Who issued the LEIs

Local operating units (LOUs) that manage the LEI records.

Newest registrations

Current LEIs of active entities, by date of first registration. Funds and sole proprietors are not listed.

EntityCityLegal formLEI registeredLEI
Banco Bacc de Ahorro Y Credito Del Caribe, S.ASanto DomingoS. A.October 30, 2026984500O61A1C0F386703
Banco Optima de Ahorro Y Credito, S.A.Santo DomingoS. A.October 23, 2026254900OIOY2ELF2PNA38
Tu Pana S.A.Santo DomingoS. A.October 12, 2026984500AD7C067FBDB352
Corporacion de Credito Nordestana de Prestamos S.ASan Francisco de MacorísS. A.September 14, 202698450037DM6EF5936C02
Inversiones Popular, S.A - Puesto de BolsaSanto DomingoS. A.April 15, 2026254900DWBYHIR0ZGO992
Grupo Ramos, S.A.Santo DomingoS. A.April 7, 2026984500BC5CF2E8070D06
Alpha Finanzas, S.A.La JuliaS. A.March 16, 2026984500CE9BD415219S08
Agente de Cambio Gamelin, S. a.Santo DomingoS. A.March 4, 20264469000001ESSYPPTT39
Consorcio de Tarjetas Dominicanas, S.A.Santo DomingoS. A.February 27, 20262549006BBYDSFD7LMR61
Agente de Cambio la Nacional, S.A.Santo DomingoS. A.January 23, 2026254900XD1JIOR6EQ8E33
Agente de Cambio Y Remesas Caribe Express, S.A.Santo DomingoS. A.January 12, 2026254900WD2W8J2VFGJ765
Agente de Remesas Y Cambio Capla, S.A - DBA AG CaplaSanto DomingoS. A.December 16, 2025984500DDE47C1A6DA566
Excel Puesto de Bolsa, S.A.Santo DomingoS. A.June 9, 2025254900CMHU4WNJ9ACC51
Air Liquide Dominicana, S. a.Santo DomingoS. A.June 6, 2025984500A3E595F051A818
Smurfit Westrock Republica Dominicana, S.A.Santo DomingoS. A.May 7, 2025254900PCKDNS2ZV6PQ77
Banco Multiple Ademi, S.A.Santo DomingoS. A.March 21, 2025254900BWSY81YU3L6H12
Helados Bon, S.ASanto DomingoS. A.March 11, 2025254900N190OTQ49UY945
Pernod Ricard Dominicana, S.ASanto DomingoS. A.February 25, 202598450047F9CDEJA70631
Adm Dominicana, S.ASanto DomingoS. A.January 17, 2025254900UL77ZYHUQ3EH69
Banco Multiple Vimenca S.A.Santo DomingoS. A.November 18, 20249845002DXD5H64APF283
Cci Puesto de Bolsa, S.ASanto DomingoS. A.September 11, 20249845001E9A2ABE06DA83
Sanofi-Aventis de la Republica Dominicana, S.ASanto DomingoS. A.May 17, 20249845006EC4EP5B487563
Consorcio Manzanillo EnergyPepillo SalcedoS. A.February 5, 2024984500F1EE82D14A9E51
Casa Paco, S.ASanto Domingo EsteS. A.January 22, 2024254900LL98FD0BK27678
Inmobiliaria 42 SAPunta CanaS. A.November 22, 202398450079FE7P715E6551

Updated November 7, 2026. Read from Global Legal Entity Identifier Foundation (GLEIF), LEI Level 1 golden copy. CC0 1.0 public domain dedication (GLEIF). Counts are legal entities with a record in the GLEIF Level 1 golden copy of November 7, 2026, current or not: a record stays in the register after its LEI lapses. A current LEI has the registration status issued; a lapsed LEI was not renewed in time; a retired LEI belongs to an entity that closed or merged. The country is the country of the legal address. Individuals who register as sole proprietors are counted and never named. This page uses GLEIF data and is not endorsed or certified by GLEIF. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.