ZONA FRANCA MULTIMODAL CAUCEDO, S.A
Sociedad Anónima (S. A.) · BOCA CHICA, Dominican Republic · LEI 549300KID9AQSA1MO666
LEI active
Summary
ZONA FRANCA MULTIMODAL CAUCEDO, S.A is registered in the Dominican Republic. Its legal form is Sociedad Anónima (S. A.). According to GLEIF, its ultimate parent is Caucedo Investments Inc. (British Virgin Islands), 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 25 Jun 2018 and the record was last updated on 7 Oct 2026; the next renewal is due by 5 Nov 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S. A.) |
|---|---|
| Register | · Register website |
| Registration number | 1-01-76597-6 |
| Registration authority | National Office of Industrial Property |
| Jurisdiction | Dominican Republic |
| Registered address | EDIFICIO ADMINISTRATIVO, SUITE 300, 15700 BOCA CHICA, Dominican Republic |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Sep 2002 |
| LEI | 549300KID9AQSA1MO666 |
| LEI status | active |
| LEI first issued | 25 Jun 2018 |
| LEI record last updated | 7 Oct 2026 |
| Next LEI renewal | 5 Nov 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ZONA FRANCA MULTIMODAL CAUCEDO, S.A this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Caucedo Investments Inc. | Caucedo Investments Inc. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Jun 2018 | 21 Jun 2018 |
| Recorded at GLEIF since | 26 Feb 2013 | 26 Feb 2013 |
| Last updated | 5 Nov 2025 | 5 Nov 2025 |
| Record status | current | current |