Company
- Region
- Americas
- Country
- Venezuela
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549003PG287VLAXFD17
LEI Verification
- LEI
- 2549003PG287VLAXFD17
- Legal name
- Banco del Caribe C.A. Banco Universal
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- J000029490
- Jurisdiction
- VE
- Last update
- 2025-11-04T18:06:31Z
- Next renewal
- 2026-11-10T16:19:21Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999
- Registration authority
- RA001038
- Creation date
- 1954-02-12T00:00:00Z
- Initial registration
- 2020-11-09T20:20:42Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA001038
- Validated as
- J000029490
Addresses
- Ave. Francisco de Miranda, Galipan Center, Bancaribe Tower, El Rosal, Chacao, 1060, Caracas, VE-M, VE
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 Banco del Caribe C.A. Banco Universal.
Validation
- Status
- review
- Score
- 65