Bancasa SA

LEI: 549300YR4CD8WZ1NG267

Entity

Legal Name

Bancasa SA

Language Code

Legal Address (English)

Torre Prebo Avenida Eladio Aleman Sucre Oficina 27 Valencia, Carabobo (VE-G), 2001 VENEZUELA

Headquarters Address (English)

Torre Prebo Avenida Eladio Aleman Sucre Oficina 27 Valencia, Carabobo (VE-G), 2001 VENEZUELA

Legal Jurisdiction Country

VENEZUELA (VE)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-08-30 14:30:00

Last Update Date

2023-08-04 17:37:08

Next Renewal Date

2019-08-29 18:14:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)