SIBA ENERGY CORPORATION
Sociedad Anónima (S. A.) · BOCA CHICA, Dominican Republic · LEI 984500DFF6E2E0N77O38
LEI lapsed
Summary
SIBA ENERGY CORPORATION is registered in the Dominican Republic and entered in the “Registro Mercantil” under number 181812PSD. Its legal form is Sociedad Anónima (S. A.). According to GLEIF, its ultimate parent is EMPRESA GENERADORA DE ELECTRICIDAD HAINA S A (Dominican Republic), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Dominican Republic. The LEI was first issued on 12 Dec 2023 and the record was last updated on 12 Dec 2023. It has lapsed: renewal was due by 12 Dec 2024. 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 Dec 2024 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 2023, 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 12 Dec 2023.
Company details
| Legal form | Sociedad Anónima (S. A.) |
|---|---|
| Register | Registro Mercantil · Register website |
| Registration number | 181812PSD |
| Registration authority | Chamber of Commerce and Production of Santo Domingo |
| Jurisdiction | Dominican Republic |
| Registered address | KILOMETRO 28, MARGINAL AUTOPISTA LAS AMERICAS LOS TANQUECITOS, 10700 BOCA CHICA, Dominican Republic |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Sep 2022 |
| LEI | 984500DFF6E2E0N77O38 |
| LEI status | lapsed |
| LEI first issued | 12 Dec 2023 |
| LEI record last updated | 12 Dec 2023 |
| Next LEI renewal | 12 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIBA ENERGY CORPORATION this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EMPRESA GENERADORA DE ELECTRICIDAD HAINA S A | EMPRESA GENERADORA DE ELECTRICIDAD HAINA S A |
| Accounting period | 1 Dec 2022 to 31 Dec 2023 | 1 Dec 2022 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 51.00% | 51.00% |
| Relationship start | 9 Sep 2022 | 9 Sep 2022 |
| Recorded at GLEIF since | 12 Dec 2023 | 12 Dec 2023 |
| Last updated | 12 Dec 2023 | 12 Dec 2023 |
| Record status | not renewed | not renewed |