LEI Record ISSUED 984500CE9BD415219S08
ALPHA FINANZAS, S.A.
Policy Conforming
LEI Record Details
-
Entity name
ALPHA FINANZAS, S.A. -
Registered At
Chamber of Commerce and Production of Santo Domingo
Cámara de Comercio y Producción Santo Domingo
Dominican Republic
RA000175 -
Registered As
161371SD -
Jurisdiction Of Formation
DO-35 -
Entity Legal Form
Sociedad Anónima (ES)
3ZBR -
Entity Status
ACTIVE -
Legal Address
C/ ANGEL SEVERO CABRAL, NO. 7, 7 ENS, 10135, LA JULIA, DO-35, DO -
Headquarters Address
C/ ANGEL SEVERO CABRAL, NO. 7, 7 ENS, 10135, LA JULIA, DO-35, DO
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2026-03-16 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-03-16 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000175 -
Next Renewal
2027-03-16T09:22:22Z -
Data Validated As
161371SD