Skip to content
LALEIatlas

LEI record

· Dominican Republic

UC-United Capital Puesto de Bolsa, S.A.

UC-United Capital Puesto de Bolsa, S.A. in Santo Domingo — Issued LEI 254900SWFFXVRGD9WR61, registered 2019.

IssuedActive
2549
00
SWFFXVRGD9WR
61
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Dominican Republic
Registered
8 Mar 2019
Next renewal
8 Feb 2027

Reference data

Identity

LEI
254900SWFFXVRGD9WR61
Legal form
Sociedad Anónima3ZBR
Registration authority
Registro Mercantilentity ID 1-30-38912-8
Legal address
Calle Rafael Augusto Sanchez, No 86, Roble Corporate Center, 6th Floor, Santo Domingo, 10126, DO
HQ address
Calle Rafael Augusto Sanchez, No 86, Roble Corporate Center, 6th Floor, Santo Domingo, DO
Initial registration
8 Mar 2019
Last updated
4 Feb 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

Bank codes (BIC)
UCPODOS1XXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about UC-United Capital Puesto de Bolsa, S.A.

UC-United Capital Puesto de Bolsa, S.A. is a Sociedad Anónima registered in Santo Domingo, Dominican Republic and holds an LEI in its own name.

The LEI has been on record for 7 years, since 8 Mar 2019. That is about 3 years earlier than the median LEI in Dominican Republic, which dates from 2022 — an early adopter by local standards.

The next annual re-validation is due 8 Feb 2027, 103 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registro Mercantil under registry number 1-30-38912-8, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Dominican Republic