Company
- Region
- Americas
- Country
- Dominican Republic
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500CE9BD415219S08
LEI Verification
- LEI
- 984500CE9BD415219S08
- Legal name
- ALPHA FINANZAS, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 161371SD
- Jurisdiction
- DO
- Last update
- 2026-03-16T09:22:20Z
- Next renewal
- 2027-03-16T09:22:22Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3ZBR
- Registration authority
- RA000175
- Creation date
- 2019-10-09T00:00:00Z
- Initial registration
- 2026-03-16T09:22:20Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000175
- Validated as
- 161371SD
Addresses
- C/ ANGEL SEVERO CABRAL, NO. 7, 7 ENS, 10135, LA JULIA, DO-35, DO
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for ALPHA FINANZAS, S.A.
Validation
- Status
- review
- Score
- 65