PARALLAX VALORES PUESTO DE BOLSA

Entity Information

Legal Entity Identifier (LEI): 549300BAONOLNOF3PE89
Registration ID: 942695(ID: RA000174)
Legal Form: 3ZBR
Jurisdiction: Dominican Republic
Legal address country: Dominican Republic

Entity Names

Legal Name

PARALLAX VALORES PUESTO DE BOLSA(Language: es)

Other Names

PARVAL(Language: es)

Addresses

Legal Address

Av. Prol. 27 de Febrero No. 1762

Santo Domingo, DO-33, 10902, Dominican Republic

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Headquarters Address

Av. Prol. 27 de Febrero No. 1762

Santo Domingo, DO-33, 10902, Dominican Republic

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PARALLAX VALORES PUESTO DE BOLSA is registered under jurisdiction DO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "PARALLAX VALORES PUESTO DE BOLSA" to the entity you expect.
•Check local registration number 942695 against authority RA000174.
•Confirm the validation source RA000174 and reference 942695.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PARALLAX VALORES PUESTO DE BOLSA, identified by the LEI 549300BAONOLNOF3PE89. The entity is formally registered under the jurisdiction of Dominican Republic (via RA000174, registered as 942695) and lists its legal address country as Dominican Republic. It operates under the legal structure defined as "3ZBR", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 6, 2017, its most recent update on Jul 23, 2026, and a scheduled renewal date of Jul 15, 2026.

Maintaining an active and up-to-date LEI is crucial for PARALLAX VALORES PUESTO DE BOLSA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000174 (as 942695).

Registration Details

Timeline

Initial Registration
Jan 6, 2017
Last Updated
Jul 23, 2026
Next Renewal
Jul 15, 2026

Validation

Primary Validation

Authority ID: RA000174
Registration Number: 942695

Other Validations

Authority ID: RA001058
Registration: 101-56714-7

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception