ALPHA SOCIEDAD DE VALORES S A PUESTO DE BOLSA

LEI: 5493001UPYQ1VSHCU228

Entity

Legal Name

Legal Name Language Code

Legal Address

Angel Severo Cabral No. 7, Ensanche Julieta Santo Domingo, 10130 DOMINICAN REPB.

Headquarters Address

Angel Severo Cabral No. 7, Ensanche Julieta Santo Domingo, 10130 DOMINICAN REPB.

Legal Jurisdiction Country

DOMINICAN REPB. (DO)

Registration Authority

Registration Authority ID

The Superintendency of Banks (RA000865)

Registration Authority Entity ID

130538362

Entity Legal Form Code

Sociedad Anónima (3ZBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-06-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-01-25 02:15:00

Last Update Date

2024-09-21 23:09:58

Next Renewal Date

2025-09-21 23:10:01

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Superintendency of Banks (RA000865)

Validation Authority Entity ID

130538362