Entity Information
- Legal Entity Identifier (LEI)
- 894500HAZ7C0TFKHVY08
- Registration ID
- 1-01-61936-8(ID: RA000175)
- Legal Form
- 3ZBR
- Jurisdiction
Dominican Republic- Legal address country
- Dominican Republic
Entity Names
Legal Name
PRIMMA VALORES, S.A. - PUESTO DE BOLSA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- PVPODOSDXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PRIMMA VALORES, S.A. - 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 "PRIMMA VALORES, S.A. - PUESTO DE BOLSA" to the entity you expect.
- •Check local registration number 1-01-61936-8 against authority RA000175.
- •Confirm the validation source RA000175 and reference 1-01-61936-8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PRIMMA VALORES, S.A. - PUESTO DE BOLSA, identified by the LEI 894500HAZ7C0TFKHVY08. The entity is formally registered under the jurisdiction of Dominican Republic (via RA000175, registered as 1-01-61936-8) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 4, 2020, its most recent update on Aug 19, 2026, and a scheduled renewal date of Sep 19, 2027.
Maintaining an active and up-to-date LEI is crucial for PRIMMA VALORES, S.A. - 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 RA000175 (as 1-01-61936-8).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2020
- Last Updated
- Aug 19, 2026
- Next Renewal
- Sep 19, 2027
Validation
Primary Validation
- Authority ID
- RA000175
- Registration Number
- 1-01-61936-8
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found