ALISTA TRADING, SRL

ALISTA TRADING, SRL is a Sociedad de Responsaibilidad Limitada registered in Neyba, Dominican Republic and holds an LEI in its own name.

The LEI has been on record for 8 years, since 11 Jan 2018. That is about 4 years earlier than the median LEI in Dominican Republic, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 665 days overdue: it fell due 4 Dec 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Temporary Code, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because the parent is not publicly disclosed. 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 the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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.