BANCO PROVINCIAL, S.A., BANCO UNIVERSAL

LEI: 254900UCQZOWN6V1G486

Entity

Legal Name

Language Code

Legal Address (English)

Avenida Vollmer con Avenida Este O Centro Financiero Provincial San Bernardino Caracas, 1090 VENEZUELA

Headquarters Address (English)

Calle Sauceda Madrid, 67250 SPAIN

Legal Jurisdiction Country

VENEZUELA (VE)

Registration Authority

Registration Authority ID

National System Register of Enterprises and Business (RA000648)

Registration Authority Entity ID

J-00002967-9

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Corporate

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1953-06-26 00:00:00

Website

https://www.provincial.com/

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

K8MS7FD7N5Z2WQ51AZ71

Relationship Periods

Relationship Period 1

Start Date

1997-11-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2017-11-22 18:40:40

Last Update Date

2024-11-29 15:22:09

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-22 18:40:40

Last Update Date

2024-11-29 15:22:09

Next Renewal Date

2025-12-15 18:33:44

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-00002967-9