LEI Registrar

BANPLUS BANCO UNIVERSAL, C.A.

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LEI: 213800L3C6BPBRFK3S94
Venezuela (Bolivarian Republic of) (VE)
Last updated: July 3, 2026 at 17:31:13
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800L3C6BPBRFK3S94
Legal Form
9999 (COMPANIA ANONIMA)
General Category
GENERAL
Registration Details
Initial Registration
December 1, 2017 at 01:00:00
Creation Date
September 1, 1964 at 01:00:00
Registered At
RA000648
Registered As
J-00042303-2

Entity Names

Legal Name
BANPLUS BANCO UNIVERSAL, C.A.
Language: en
Other Names
BANPLUS BANCO COMERCIAL, C.A.
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

PASEO ENRIQUE ERASO, ENTRADA DE SAN ROMAN
TORRE LA NORIA, PISO 6. URB. LAS MERCEDES
1060, CARACAS
Distrito Capital,Venezuela (Bolivarian Republic of) (VE)

Headquarters Address

PASEO ENRIQUE ERASO, ENTRADA DE SAN ROMAN
TORRE LA NORIA, PISO 6. URB. LAS MERCEDES
1060, CARACAS
Distrito Capital,Venezuela (Bolivarian Republic of) (VE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 344 days.
Initial Registration
December 1, 2017 at 01:00:00
Last Updated
July 3, 2026 at 17:31:13
Next Renewal
July 3, 2027 at 02:00:00(344 days left)

Validation

Primary Validation

Authority ID
RA000648
Registration Number
J-00042303-2

BANPLUS BANCO UNIVERSAL, C.A. (LEI: 213800L3C6BPBRFK3S94) is a 9999 (COMPANIA ANONIMA) was initially registered on December 1, 2017 in Venezuela (Bolivarian Republic of) (VE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 344 days. The record has partially_corroborated validation level. The record was last updated on July 3, 2026 at 17:31:13. The next renewal is scheduled for July 3, 2027.

The headquarters is located in CARACAS, Distrito Capital, VE. The legal address is in CARACAS, Distrito Capital, VE.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as J-00042303-2 with authority ID RA000648. The entity is also known as BANPLUS BANCO COMERCIAL, C.A..