MOLINOS NACIONALES C A (MONACA)

Renew LEI
LEI: 2549001GRLEAYUL4XF03
Last updated: January 13, 2026 at 13:59:14
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549001GRLEAYUL4XF03
Legal Form
9999 (Compania Anonima)
General Category
GENERAL
Registration Details
Initial Registration
February 12, 2024 at 09:40:09
Creation Date
April 4, 1995 at 00:00:00
Registered At
RA888888
Other Authority ID
Servicio Nacional Integrado de Administracion Aduanera Tributaria (SENIAT)

Entity Names

Legal Name
MOLINOS NACIONALES C A (MONACA)
Language: es

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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

Calle Los Molinos
Urbanizacion La Sorpresa
Carabobo
2050, Puerto Cabello

Headquarters Address

Calle Los Molinos
Urbanizacion La Sorpresa
Carabobo
2050, Puerto Cabello

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 338 days.
Initial Registration
February 12, 2024 at 09:40:09
Last Updated
January 13, 2026 at 13:59:14
Next Renewal
February 12, 2027 at 09:40:09(338 days left)

Validation

Primary Validation

Authority ID
RA888888

MOLINOS NACIONALES C A (MONACA) (LEI: 2549001GRLEAYUL4XF03) is a 9999 (Compania Anonima) was initially registered on February 12, 2024 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 338 days. The record has entity_supplied_only validation level. The record was last updated on January 13, 2026 at 13:59:14. The next renewal is scheduled for February 12, 2027.

The headquarters is located in Puerto Cabello, VE. The legal address is in Puerto Cabello, VE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA888888.