ALPHA FINANZAS, S.A.
Renew LEIEntity Information
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
ALPHA FINANZAS, S.A. (LEI: 984500CE9BD415219S08) is a 3ZBR was initially registered on March 16, 2026 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 344 days. The record has partially_corroborated validation level. The record was last updated on March 16, 2026 at 10:22:20. The next renewal is scheduled for March 16, 2027.
The headquarters is located in LA JULIA, Cibao Norte, DO. The legal address is in LA JULIA, Cibao Norte, DO.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 161371SD with authority ID RA000175.