LEI Registrar

ALPHA SOCIEDAD DE VALORES S A PUESTO DE BOLSA

Renew LEI
LEI: 5493001UPYQ1VSHCU228
Dominican Republic (the) (DO)
Last updated: September 8, 2025 at 08:49:38
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
5493001UPYQ1VSHCU228
Legal Form
3ZBR
General Category
GENERAL
Registration Details
Initial Registration
January 25, 2017 at 02:15:00
Creation Date
June 6, 2009 at 00:00:00
Registered At
RA000865
Registered As
130-53836-2

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
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: 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
Dominican Republic (the) (DO)

Headquarters Address

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

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 230 days.
Initial Registration
January 25, 2017 at 02:15:00
Last Updated
September 8, 2025 at 08:49:38
Next Renewal
September 21, 2026 at 23:10:01(230 days left)

Validation

Primary Validation

Authority ID
RA000865
Registration Number
130-53836-2

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 230 days. The record has partially_corroborated validation level. The record was last updated on September 8, 2025 at 08:49:38. The next renewal is scheduled for September 21, 2026.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 130-53836-2 with authority ID RA000865. The entity is also known as ALPHA SOCIEDAD DE VALORES PUESTO DE BOLSA.