ALPHA SOCIEDAD DE VALORES S A PUESTO DE BOLSA

LEI: 5493001UPYQ1VSHCU228

Entity

Legal Name

Language Code

Legal Address (English)

Angel Severo Cabral No. 7 Ensanche Julieta Santo Domingo, Distrito Nacional (Santo Domingo) (DO-01), 10130 DOMINICAN REPB.

Headquarters Address (English)

Angel Severo Cabral 7 Ensanche Julieta Santo Domingo, Distrito Nacional (Santo Domingo) (DO-01), 10130 DOMINICAN REPB.

Legal Jurisdiction Country

DOMINICAN REPB. (DO)

Registration Authority

Registration Authority ID

The Superintendency of Banks (RA000865)

Registration Authority Entity ID

1-30-53836-2

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

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-01-25 02:15:00

Last Update Date

2024-09-23 11:18:41

Next Renewal Date

2023-09-12 00:00:00

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Superintendency of Banks (RA000865)

Validation Authority Entity ID

1-30-53836-2