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

254900SWFFXVRGD9WR61Copied!

ACTIVE ISSUED 🇩🇴 DO

UC-United Capital Puesto de Bolsa, S.A. is an active legal entity registered in DO (DO). LEI code: 254900SWFFXVRGD9WR61. The LEI was first issued on Mar 8, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 8, 2027.

ⓘ Entity Details

LEI Code 254900SWFFXVRGD9WR61 Legal Name UC-United Capital Puesto de Bolsa, S.A. Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Sociedad Anónima Registration # 1-30-38912-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 8, 2019 Last Updated Feb 4, 2026 Next Renewal Feb 8, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Mercantil

⚑ Addresses

Legal / Registered Address
Calle Rafael Augusto Sanchez
No 86
Roble Corporate Center
6th Floor
Santo Domingo
DO-01
10126
DO
Headquarters Address
Calle Rafael Augusto Sanchez
No 86
Roble Corporate Center
6th Floor
Santo Domingo
DO-01
10126
DO

📅 Registration Timeline

First Issued
Mar 8, 2019 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Feb 8, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00SWFFXVRGD9WR
61
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for UC-United Capital Puesto de Bolsa, S.A.? +

The Legal Entity Identifier (LEI) for UC-United Capital Puesto de Bolsa, S.A. is 254900SWFFXVRGD9WR61. This 20-character code uniquely identifies UC-United Capital Puesto de Bolsa, S.A. in global financial transactions as per ISO 17442.

Is UC-United Capital Puesto de Bolsa, S.A.'s LEI active? +

Yes, UC-United Capital Puesto de Bolsa, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Feb 8, 2027.

Where is UC-United Capital Puesto de Bolsa, S.A. registered? +

UC-United Capital Puesto de Bolsa, S.A. is registered in DO (jurisdiction: DO). The entity is registered under business register number 1-30-38912-8.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for UC-United Capital Puesto de Bolsa, S.A., registered in DO. The LEI code 254900SWFFXVRGD9WR61 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.