BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
254900UCQZOWN6V1G486
issued
Company data
| 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 registration details
| LEI number | 254900UCQZOWN6V1G486 |
| Status |
Issued
|
| Next renewal date | 2024-12-15 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| 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 registration details
| LEI number | 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
| Legal address | Avenida Vollmer con Avenida Este O, Centro Financiero Provincial, San Bernardino |
| Postal code | 1090 |
| City | Caracas |
| Country | VE | Venezuela |
Headquarters address
| Headquarters address | Calle Sauceda |
| Postal code | 67250 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
LEI: 254900UCQZOWN6V1G486
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
LEI: 254900UCQZOWN6V1G486
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
LEI: 254900UCQZOWN6V1G486
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
LEI: 254900UCQZOWN6V1G486
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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 minimizing trade obstacles.
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