Domicem, S.A.

Sociedad Anónima (S. A.) · Santo Domingo, Dominican Republic · LEI 54930020E1SVTMRVEN38

LEI lapsed

Summary

Domicem, S.A. is registered in the Dominican Republic. Its legal form is Sociedad Anónima (S. A.). According to GLEIF, its ultimate parent is FINANCO S.R.L. (Italy), and its direct parent is COLACEM S.P.A. (Italy). That group has 9 subsidiaries with LEIs in 3 countries, 1 of them in the Dominican Republic. The LEI was first issued on 15 Mar 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 12 Mar 2019. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

The LEI has lapsed: it was due for renewal by 12 Mar 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal form	Sociedad Anónima (S. A.)
Register	· Register website
Registration number	101-81679-1
Registration authority	National Office of Industrial Property
Jurisdiction	Dominican Republic
Registered address	2nd Floor, Edificio CaribAlico, 10109 Santo Domingo, Dominican Republic
Category	company or other legal entity
Status	active
LEI	54930020E1SVTMRVEN38
LEI status	lapsed
LEI first issued	15 Mar 2018
LEI record last updated	4 Aug 2023
Next LEI renewal	12 Mar 2019
Corroboration of the LEI record	fully corroborated

Group membership

FINANCO S.R.L. Italy ultimate parent

COLACEM S.P.A. Italy direct parent

Domicem, S.A. this entity

View the whole group: 9 subsidiaries in 3 countries

Relationship to the parent

	Direct parent	Ultimate parent
Parent	COLACEM S.P.A.	FINANCO S.R.L.
Accounting period	1 Jan 2017 to 31 Dec 2017	1 Jan 2017 to 31 Dec 2017
Evidence	consolidated accounts	consolidated accounts
Corroboration	fully corroborated	partly corroborated
Accounting standard	other standard	other standard
Relationship start	12 Mar 2018	21 May 2019
Recorded at GLEIF since	15 Mar 2018	15 Mar 2018
Last updated	31 Jul 2023	31 Jul 2023
Record status	not renewed	not renewed