Banco Exterior, C.A, Banco Universal
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
Banco Exterior, C.A, Banco Universal (LEI: 2549002HM95108F7P207) is a 9999 (Corporation) was initially registered on September 14, 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 365 days. The record has fully_corroborated validation level. The record was last updated on May 8, 2026 at 18:28:53. The next renewal is scheduled for May 17, 2027.
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-000029504 with authority ID RA000648.