Company
- Region
- Americas
- Country
- Venezuela
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 21380044UHMK3CJ55U06
LEI Verification
- LEI
- 21380044UHMK3CJ55U06
- Legal name
- BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- J309841327
- Jurisdiction
- VE
- Last update
- 2025-06-27T20:00:27Z
- Next renewal
- 2026-06-27T20:00:30Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999
- Registration authority
- RA001057
- Creation date
- 2003-02-20T00:00:00Z
- Initial registration
- 2018-06-13T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA001057
- Validated as
- J309841327
Addresses
- AV FRANCISCO DE MIRANDA, ENTRE LA AVENIDA LOS CORTIJOS EDIF TORRE BNC PISO PB OF BANCO NACIONAL DE CREDITO URB CAMPO ALEGRE Y LOS CAMPOS DE GOLF DEL CARACAS COUNTRY CLUB, 1060, CARACAS, VE-M, VE
Buyer Contact
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Validation
- Status
- review
- Score
- 65