Banco Exterior, C.A, Banco Universal

LEI: 2549002HM95108F7P207

Entity

Legal Name

Language Code

Legal Address (English)

Edif. Banco Exterior, Avenida Urdaneta Entre Esquinas de Urapal a Rio La Candelaria Caracas, Distrito Capital (VE-A), 1010 VENEZUELA

Headquarters Address (English)

Edif. Banco Exterior, Avenida Urdaneta Entre Esquinas de Urapal a Rio La Candelaria Caracas, Distrito Capital (VE-A), 1010 VENEZUELA

Legal Jurisdiction Country

VENEZUELA (VE)

Legal Jurisdiction Region

Distrito Capital (VE-A)

Registration Authority

Registration Authority ID

National System Register of Enterprises and Business (RA000648)

Registration Authority Entity ID

J-000029504

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1956-01-21 00:00:00

Website

www.bancoexterior.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-14 19:47:18

Last Update Date

2025-05-09 14:26:58

Next Renewal Date

2026-05-17 12:06:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National System Register of Enterprises and Business (RA000648)

Validation Authority Entity ID

J-000029504