CAPITALIA PUESTO DE BOLSA
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
CAPITALIA PUESTO DE BOLSA (LEI: 984500B9DE7AT6FBO421) is a 3ZBR was initially registered on November 16, 2024 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 286 days. The record has partially_corroborated validation level. The record was last updated on November 7, 2025 at 13:00:41. The next renewal is scheduled for November 16, 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 820842 with authority ID RA000174.