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VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL

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LEI: 2549000VZJASQT1J2W80
Venezuela (Bolivarian Republic of) (VE)
Last updated: November 25, 2025 at 19:00:33
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549000VZJASQT1J2W80
Legal Form
9999 (Sociedad Anonima)
General Category
GENERAL
Registration Details
Initial Registration
December 23, 2021 at 16:10:52
Creation Date
June 4, 1925 at 00:00:00
Registered At
RA000648
Registered As
J-00002970-9

Entity Names

Legal Name
VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL
Language: es
Other Names
Banco Venezolano De Credito S.A.
Language: esType: 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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Ave Alameda Edif Venezolano De Credito
Piso 1
Urb. San Bernardino
1010, Caracas
Distrito Capital,Venezuela (Bolivarian Republic of) (VE)

Headquarters Address

Ave Alameda Edif Venezolano De Credito
Piso 1
Urb. San Bernardino
1010, Caracas
Distrito Capital,Venezuela (Bolivarian Republic of) (VE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 287 days.
Initial Registration
December 23, 2021 at 16:10:52
Last Updated
November 25, 2025 at 19:00:33
Next Renewal
December 23, 2026 at 16:10:52(287 days left)

Validation

Primary Validation

Authority ID
RA000648
Registration Number
J-00002970-9

VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL (LEI: 2549000VZJASQT1J2W80) is a 9999 (Sociedad Anonima) was initially registered on December 23, 2021 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 287 days. The record has fully_corroborated validation level. The record was last updated on November 25, 2025 at 19:00:33. The next renewal is scheduled for December 23, 2026.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as J-00002970-9 with authority ID RA000648. The entity is also known as Banco Venezolano De Credito S.A..