LEI Registrar

ALPHA SOCIEDAD DE VALORES S.A PUESTO DE BOLSA

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LEI: 5493001UPYQ1VSHCU228
Dominican Republic (the) (DO)
Last updated: August 27, 2026 at 12:29:06
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493001UPYQ1VSHCU228
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
January 25, 2017 at 03:15:00
Creation Date
June 6, 2009 at 02:00:00
Registered At
RA000174
Registered As
314397

Entity Names

Legal Name
ALPHA SOCIEDAD DE VALORES S.A PUESTO DE BOLSA
Language: es
Other Names
ALPHA SOCIEDAD DE VALORES PUESTO DE BOLSA
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AV. PEDRO HENRIQUEZ UREÑA, NUM. 150
TORRE DIANDY, PISOS 10 Y 11
10108, SANTO DOMINGO
Cibao Nordeste,Dominican Republic (the) (DO)

Headquarters Address

AV. PEDRO HENRIQUEZ UREÑA, NUM. 150
TORRE DIANDY, PISOS 10 Y 11
10108, SANTO DOMINGO
Cibao Nordeste,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 370 days.
Initial Registration
January 25, 2017 at 03:15:00
Last Updated
August 27, 2026 at 12:29:06
Next Renewal
September 22, 2027 at 01:10:01(370 days left)

Validation

Primary Validation

Authority ID
RA000174
Registration Number
314397

ALPHA SOCIEDAD DE VALORES S.A PUESTO DE BOLSA (LEI: 5493001UPYQ1VSHCU228) is a 3ZBR was initially registered on January 25, 2017 in Dominican Republic (the) (DO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 370 days. The record has partially_corroborated validation level. The record was last updated on August 27, 2026 at 12:29:06. The next renewal is scheduled for September 22, 2027.

The headquarters is located in SANTO DOMINGO, Cibao Nordeste, DO. The legal address is in SANTO DOMINGO, Cibao Nordeste, DO.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 314397 with authority ID RA000174. The entity is also known as ALPHA SOCIEDAD DE VALORES PUESTO DE BOLSA.