Company
- Region
- Americas
- Country
- Venezuela
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900UCQZOWN6V1G486
LEI Verification
- LEI
- 254900UCQZOWN6V1G486
- Legal name
- BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- J-00002967-9
- Jurisdiction
- VE
- Last update
- 2025-11-19T14:16:17Z
- Next renewal
- 2026-12-15T18:33:44Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999
- Registration authority
- RA000648
- Creation date
- 1953-06-26T00:00:00Z
- Initial registration
- 2017-11-22T18:40:40Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000648
- Validated as
- J-00002967-9
Addresses
- Avenida Vollmer Con Avenida Este O, Centro Financiero Provincial, San Bernardino, 1090, Caracas, VE
- Calle Sauceda, 28050, Madrid, ES
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 65