470544
5493001UPYQ1VSHCU228
ALPHA SOCIEDAD DE VALORES S A PUESTO DE BOLSA
COMPANIA POR ACCIONES
Angel Severo Cabral No. 7
Ensanche Julieta
Santo Domingo
DO-01
10130
DO
Angel Severo Cabral 7
Ensanche Julieta
Santo Domingo
DO-01
10130
DO
RA000865
1-30-53836-2
5493001KJTIIGC8Y1R12
ACTIVE
2017-01-25T02:15:00Z
2023-09-12T13:30:05Z
2023-09-12T00:00:00Z
LAPSED
DO
FULLY_CORROBORATED
2017-02-16T16:00:44Z
2024-03-28T14:45:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
ALPHA Sociedad de Valores, S. A. - Puesto de Bolsa
PREVIOUS_LEGAL_NAME
435229
549300DKDZHQX8UXJ063
Administradora De Riesgos De Salud Primera S A
COMPANIA POR ACCIONES
Avenida Lope de Vega No. 36
Santo Domingo
DO-01
10125
DO
Avenida Lope de Vega No. 36
Santo Domingo
DO-01
10125
DO
RA000174
101-86442-7
5493001KJTIIGC8Y1R12
ACTIVE
2016-05-26T02:03:00Z
2023-08-04T16:20:14Z
2018-05-02T21:13:00Z
LAPSED
DO
FULLY_CORROBORATED
2016-05-26T18:08:09Z
2024-03-28T15:47:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Administradora de Riesgos de Salud Primera, S. A.
PREVIOUS_LEGAL_NAME
es
126370
5493003INWVXGIR0P793
Bonanza Dominicana, S.A.
COMPANIA POR ACCIONES
Ave. John F. Kennedy #44, Edif. Bonanza, Ensanche Naco
Santo Domingo
N/A
DO
Ave. John F. Kennedy #44, Edif. Bonanza, Ensanche Naco
Santo Domingo
N/A
DO
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2014-11-27T01:37:00Z
2023-08-04T15:44:18Z
2015-11-25T20:50:00Z
LAPSED
DO
ENTITY_SUPPLIED_ONLY
2016-03-10T16:43:28Z
2024-03-28T14:54:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
191131
549300O6P66CXZUW5T91
EMPRESA GENERADORA DE ELECTRICIDAD ITABO S A
COMPANIA POR ACCIONES
Piso 23
Torre Acropolis
Av.Wiston Churchill 1099
Ensanche Piantini
Santo Domingo
DO-01
10148
DO
Piso 23
Torre Acropolis
Av.Wiston Churchill 1099
Ensanche Piantini
Santo Domingo
DO-01
10148
DO
RA000174
101-82350-1
5493001KJTIIGC8Y1R12
ACTIVE
2015-02-05T01:54:00Z
2023-08-04T17:00:55Z
2020-12-25T19:27:00Z
LAPSED
DO
FULLY_CORROBORATED
2016-03-10T17:56:11Z
2024-03-28T16:50:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3694691
254900XP7SF6WNJL5T61
INVERSIONES CDOCHO, C.A
COMPANIA POR ACCIONES
Av. La Salle
Edif. Fiorela
CARACAS
VE-A
1050
VE
Av. La Salle
Edif. Fiorela
CARACAS
VE-A
1050
VE
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2022-08-11T13:47:08Z
2023-07-14T13:31:47Z
2024-08-11T13:47:08Z
ISSUED
VE
ENTITY_SUPPLIED_ONLY
2022-08-14T03:31:15Z
2024-03-28T14:22:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
819599
549300VS1397OXYC1V71
INVERSIONES LOMBAS S A
COMPANIA POR ACCIONES
c/o Casi Esq. Tiradentes
Edificio La Cumbre
Calle Presidente Gonzalez No. 22
Santo Domingo de Guzman
DO-01
11114
DO
c/o Casi Esq. Tiradentes
Edificio La Cumbre
Calle Presidente Gonzalez No. 22
Santo Domingo de Guzman
DO-01
11114
DO
RA000174
101-06157-1
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-04T15:32:00Z
2023-09-25T14:22:49Z
2024-10-08T00:32:00Z
ISSUED
DO
PARTIALLY_CORROBORATED
2017-12-06T07:02:30Z
2024-03-28T17:35:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Inversiones Lombas S.A.
PREVIOUS_LEGAL_NAME
526451
549300TGLARI32LFD071
Implementos Y Maquinarias (IMCA) S A
COMPANIA POR ACCIONES
Kilometro 11 1/2
Autopista Duarte
Villa Peravia
Santo Domingo Oeste
DO-32
10902
DO
Kilometro 11 1/2
Autopista Duarte
Villa Peravia
Santo Domingo Oeste
DO-32
10902
DO
RA000175
101-01021-5
5493001KJTIIGC8Y1R12
ACTIVE
2017-07-13T01:59:00Z
2023-08-04T17:21:01Z
2018-07-11T21:01:00Z
LAPSED
DO
FULLY_CORROBORATED
2017-07-14T04:32:37Z
2024-03-28T17:21:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
91397
549300NHB3EY1KVLXS48
Industrias Nigua, C. por A.
COMPANIA POR ACCIONES
Avenida San Cristobal No. 2
Ensanche La Fe
Santo Domingo de Guzman
10514
DO
Avenida San Cristobal No. 2
Ensanche La Fe
Santo Domingo de Guzman
10514
DO
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2014-09-16T01:43:00Z
2023-08-04T16:58:43Z
2015-09-12T16:03:00Z
LAPSED
DO
ENTITY_SUPPLIED_ONLY
2016-03-10T16:04:56Z
2024-03-28T16:46:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
132309
54930047U1R0FCTRXN71
La Fabril, C. por A.
COMPANIA POR ACCIONES
Autopista Duarte Km 5 0.5
Santiago
DO-25
51000
DO
Autopista Duarte Km 5 0.5
Santiago
DO-25
51000
DO
RA000174
102-61428-8
5493001KJTIIGC8Y1R12
ACTIVE
2014-11-01T01:43:00Z
2023-08-04T15:46:25Z
2015-10-30T12:52:00Z
LAPSED
DO
FULLY_CORROBORATED
2016-03-10T16:50:29Z
2024-03-28T14:58:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1101345
5493002SXLCDIZJKXS10
Seguros Universal S.A.
COMPANIA POR ACCIONES
Avenue Winston Churchill no. 1100
Evaristo Morales
Torre Universal
Santo Domingo
DO-01
10147
DO
Avenue Winston Churchill no. 1100
Evaristo Morales
Torre Universal
Santo Domingo
DO-01
10147
DO
RA000174
101-00194-1
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-19T15:32:00Z
2023-08-04T15:42:11Z
2019-02-16T14:29:00Z
LAPSED
DO
FULLY_CORROBORATED
2018-02-21T11:14:17Z
2024-03-28T14:50:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
273333
54930088YM4KX8MHUK16
UC United Capital Puesto De Bolsa S A
COMPANIA POR ACCIONES
C/O Jose A. Brea
9th Floor
District Tower
Suite 14,evaristo Morales, Distrito Nacional
Santo Domingo Este
DO-32
10147
DO
C/O Jose A. Brea
9th Floor
District Tower
Suite 14,evaristo Morales
Santo Domingo Este
DO-32
10147
DO
RA000174
130-38912-8
5493001KJTIIGC8Y1R12
NULL
2014-10-21T01:39:00Z
2023-08-04T15:58:27Z
2015-10-17T21:20:00Z
DUPLICATE
DO
FULLY_CORROBORATED
2016-03-10T19:29:10Z
2024-03-28T15:21:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
UC-United Capital Puesto de Bolsa, S.A.
PREVIOUS_LEGAL_NAME
es
898915
549300KC71EX3BO1A425
WORLDWIDE SEGUROS S A
COMPANIA POR ACCIONES
5to Piso
Edificio Caribalico
Avenue Abraham Lincoln No. 295
Santo Domingo de Guzman
DO-01
10108
DO
5to Piso
Edificio Caribalico
Avenue Abraham Lincoln No. 295
Santo Domingo de Guzman
DO-01
10108
DO
RA000174
130-04198-9
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-15T15:33:00Z
2023-11-13T22:16:05Z
2024-11-16T13:26:44Z
ISSUED
DO
FULLY_CORROBORATED
2017-12-18T11:14:12Z
2024-03-28T16:27:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z