BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
254900UCQZOWN6V1G486
Legal name | BANCO PROVINCIAL, S.A., BANCO UNIVERSAL |
Legal address | Avenida Vollmer con Avenida Este O, Centro Financiero Provincial, San Bernardino, Caracas, 1090, Venezuela |
Registration authority entity ID | J-00002967-9 |
Entity status |
Active
|
LEI code | 254900UCQZOWN6V1G486 |
Status |
Issued
|
Next renewal date | 2024-12-15 |
Managing LOU | Bloomberg Finance L.P. |
Transfer your LEI code
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Legal name | BANCO PROVINCIAL, S.A., BANCO UNIVERSAL |
Entity status |
Active
|
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 created at | 1953-06-26 |
BIC code | ARPRVEC1XXX |
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 |
LEI code | 254900UCQZOWN6V1G486 |
Status |
Issued
|
Initial registration | 2017-11-22 |
Last update | 2023-12-05 |
Next renewal date | 2024-12-15 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | Avenida Vollmer con Avenida Este O, Centro Financiero Provincial, San Bernardino |
Postal code | 1090 |
City | Caracas |
Country | VE | Venezuela |
Headquarters address | Calle Sauceda |
Postal code | 67250 |
City | Madrid |
Country | ES | Spain |
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.