LEI Search and Lookup - Check Your LEI Number

BANCO PROVINCIAL, S.A., BANCO UNIVERSAL

ACTIVE

LEI: 254900UCQZOWN6V1G486

ISSUED
Venezuela, Caracas, Avenida Vollmer con Avenida Este O, Centro Financiero Provincial, San Bernardino, 1090
Legal name
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
Registered at
National System Register of Enterprises and Business
Sistema de Registro Nacional de Empresas y Establecimientos
Venezuela, Venezuela
RA000648
Registration authority entity ID
J-00002967-9
Legal jurisdiction
VE
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
1953-06-26
BIC Code
ARPRVEC1XXX

Addresses

Legal Address
Avenida Vollmer con Avenida Este O
Centro Financiero Provincial
San Bernardino
1090
Caracas
VE | Venezuela
Headquarters Address
Calle Sauceda
67250
Madrid
ES | Spain

Registration details

LEI initial registration date
2017-11-22
LEI last update date
2023-12-05
LEI registration status
ISSUED
LEI next renewal date
2024-12-15
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
National System Register of Enterprises and Business
Sistema de Registro Nacional de Empresas y Establecimientos
Venezuela, Venezuela
RA000648
Validated as
J-00002967-9

Relationships

Direct children
No direct child data available
Ultimate children
No ultimate child data available