LEI record
· Dominican RepublicALPHA FINANZAS, S.A.
IssuedActive
9845
00
CE9BD415219S
08
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 16 Mar 2026
- Next renewal
- 16 Mar 2027
Reference data
Identity
- LEI
- 984500CE9BD415219S08
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- Registro Mercantilentity ID 161371SD
- Legal address
- C/ ANGEL SEVERO CABRAL, NO. 7, 7 ENS, LA JULIA, 10135, DO
- Location
- LA JULIA, Norte, Dominican Republic
- HQ address
- C/ ANGEL SEVERO CABRAL, NO. 7, 7 ENS, LA JULIA, DO
- Initial registration
- 16 Mar 2026
- Last updated
- 16 Mar 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Dominican Republic.
Its LEI was first registered in 2026. Its next annual renewal is due 16 Mar 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anónima in Dominican Republic
Source: GLEIF (CC0)Official record ↗More in Dominican Republic