Mercantil C.A. Banco Universal

LEI: 894500NZY1OIVAZKWE91

Entity

Legal Name

Legal Name Language Code

Legal Address

Av. Andres Bello con calle Lago Edificio Mercantil Distrito Capital Venezuela Caracas, Bolívar (VE-F), 1010 VENEZUELA

Headquarters Address

Av. Andres Bello con calle Lago Edificio Mercantil Distrito Capital Venezuela Caracas, Bolívar (VE-F), 1010 VENEZUELA

Legal Jurisdiction Country

VENEZUELA (VE)

Registration Authority

Registration Authority ID

National System Register of Enterprises and Business (RA000648)

Registration Authority Entity ID

J000029610

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

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

2020-11-26 09:59:52

Last Update Date

2022-11-26 18:00:26

Next Renewal Date

2022-11-26 09:59:48

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

National System Register of Enterprises and Business (RA000648)

Validation Authority Entity ID

J000029610