PEÑA GUILLEN, S.A.
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Esportatore dominicano di beni industriali
PEÑA GUILLEN, S.A. è un esportatore di merci autorizzato nell'elenco ufficiale di ProDominicana. I prodotti di esportazione registrati includono polvere o grani abrasivi naturali o artificiali, su una base di materiali diversi dai tessuti; Essiccatori preparati; Colori e vernici, incl. smalti e lacche a base di poliesteri, dispersi o disciolti; Colori e vernici, incl. smalti e lacche, a base di polimeri acrilici o vinilici, dispe.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Distrito Nacional, Dominican Republic
- Website
- https://penaguillen.com
- Categories
- Tessuti e materiali tessili, Abbigliamento femminile
- Markets
- Repubblica Dominicana, Stati Uniti
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. No official record is on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-09. Mail server of the company domain
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
- Legal entity ID lapsed (record type: lei-lapsed-by-name) [our own observation, not an official record; status amber] A search of the GLEIF register by company name found an identifier under this name that was not renewed. The match is by name only, so it may belong to another legal entity. checked 2026-08-09. GLEIF
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-09. Domain registry record
Import rules for these goods
- Textiles sold in the EU must carry fibre-composition labelling under Regulation (EU) No 1007/2011. European Commission
- Textiles sold in the US must comply with FTC labeling rules (fiber content, country of origin, care instructions). US FTC
Goods family established: Tessuti e materiali tessili (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog category Abbigliamento femminile: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.