CAPITALIA PUESTO DE BOLSA

984500B9DE7AT6FBO421Copied!

ACTIVE ISSUED 🇩🇴 DO

CAPITALIA PUESTO DE BOLSA is an active legal entity registered in DO (DO). LEI code: 984500B9DE7AT6FBO421. The LEI was first issued on Nov 16, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 16, 2026.

ⓘ Entity Details

LEI Code 984500B9DE7AT6FBO421 Legal Name CAPITALIA PUESTO DE BOLSA Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Sociedad Anónima Registration # 820842

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 16, 2024 Last Updated Nov 7, 2025 Next Renewal Nov 16, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000174

⚑ Addresses

Legal / Registered Address
AV. SARASOTA NO. 20, TORRE EMPRESARIAL AIRD, SEGUNDO PISO
LOCAL 202, ENSANCHE LA JULIA
SANTO DOMINGO
10109
DO
Headquarters Address
HERIBERTO NÚÑEZ ESQ. CALLE PARÁBOLA,
SANTO DOMINGO
10106
DO

📅 Registration Timeline

First Issued
Nov 16, 2024 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Nov 16, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

9845
00B9DE7AT6FBO4
21
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 CAPITALIA PUESTO DE BOLSA? +

The Legal Entity Identifier (LEI) for CAPITALIA PUESTO DE BOLSA is 984500B9DE7AT6FBO421. This 20-character code uniquely identifies CAPITALIA PUESTO DE BOLSA in global financial transactions as per ISO 17442.

Is CAPITALIA PUESTO DE BOLSA's LEI active? +

Yes, CAPITALIA PUESTO DE BOLSA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Nov 16, 2026.

Where is CAPITALIA PUESTO DE BOLSA registered? +

CAPITALIA PUESTO DE BOLSA is registered in DO (jurisdiction: DO). The entity is registered under business register number 820842.

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 CAPITALIA PUESTO DE BOLSA, registered in DO. The LEI code 984500B9DE7AT6FBO421 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.