UNITED TOBACCO PROCESSING DR UTP DR SRL
Sociedad de Responsaibilidad Limitada (S. R. L.) · Santiago de los Caballeros, Dominican Republic · LEI 549300P4JDW6WZ769J11
LEI lapsed
Summary
UNITED TOBACCO PROCESSING DR UTP DR SRL is registered in the Dominican Republic and entered in the “Registro Mercantil” under number 131-38586-9. Its legal form is Sociedad de Responsaibilidad Limitada (S. R. L.). According to GLEIF, its ultimate parent is Fumoir de Luxe S.à r.l. (Luxembourg), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Dominican Republic. The LEI was first issued on 17 Oct 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 27 Sep 2018. 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 27 Sep 2018 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 2020, 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 de Responsaibilidad Limitada (S. R. L.) |
|---|---|
| Register | Registro Mercantil · Register website |
| Registration number | 131-38586-9 |
| Registration authority | Chamber of Commerce and Production of Santo Domingo |
| Jurisdiction | Dominican Republic |
| Registered address | Stage V, Block B, Building 2, 51000 Santiago de los Caballeros, Dominican Republic |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300P4JDW6WZ769J11 |
| LEI status | lapsed |
| LEI first issued | 17 Oct 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 27 Sep 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UNITED TOBACCO PROCESSING DR UTP DR SRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Fumoir de Luxe S.à r.l. | Fumoir de Luxe S.à r.l. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 17 Oct 2017 | 29 Nov 2021 |
| Recorded at GLEIF since | 17 Oct 2017 | 17 Oct 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |