Banco del Caribe C.A. Banco Universal

LEI: 2549003PG287VLAXFD17

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Bancaribe

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

Ave. Francisco de Miranda Galipan Center, Bancaribe Tower El Rosal Chacao Caracas, Miranda (VE-M), 1060 VENEZUELA

Headquarters Address (English)

Ave. Francisco de Miranda Galipan Center, Bancaribe Tower El Rosal Chacao Caracas, Miranda (VE-M), 1060 VENEZUELA

Legal Jurisdiction Country

VENEZUELA (VE)

Legal Jurisdiction Region

Miranda (VE-M)

Registration Authority

Registration Authority ID

Superintendencia de las Instituciones del Sector Bancario (RA001038)

Registration Authority Entity ID

J000029490

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1954-02-12 12:00:00

Website

www.bancaribe.com.ve

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

1998-04-13 00:00:00

Recorded Date

2023-10-11 15:22:15

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-11-09 20:20:42

Last Update Date

2024-11-04 13:41:25

Next Renewal Date

2025-11-10 16:19:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendencia de las Instituciones del Sector Bancario (RA001038)

Validation Authority Entity ID

J000029490