DEL SUR BANCO UNIVERSAL, C.A.

LEI: 213800RX1KLNLPQLJ878

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DEL SUR UNIVERSAL BANK

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AVENIDA SAN JUAN BOSCO, CENTRO ALTAMIRA PISO 18 CARACAS, Distrito Capital (VE-A) VENEZUELA

Headquarters Address

AVENIDA SAN JUAN BOSCO, CENTRO ALTAMIRA PISO 18 CARACAS, Distrito Capital (VE-A) VENEZUELA

Legal Jurisdiction Country

VENEZUELA (VE)

Registration Authority

Registration Authority ID

National System Register of Enterprises and Business (RA000648)

Registration Authority Entity ID

J-000797234

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

COMPANIA ANONIMA

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-01 00:00:00

Last Update Date

2021-05-30 00:05:11

Next Renewal Date

2021-05-29 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

National System Register of Enterprises and Business (RA000648)

Validation Authority Entity ID

J-000797234