LEI Registrar

Banco del Caribe C.A. Banco Universal

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LEI: 2549003PG287VLAXFD17
Venezuela (Bolivarian Republic of) (VE)
Last updated: November 4, 2025 at 18:06:31
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549003PG287VLAXFD17
Legal Form
9999 (Corporation)
General Category
GENERAL
Registration Details
Initial Registration
November 9, 2020 at 20:20:42
Creation Date
February 12, 1954 at 00:00:00
Registered At
RA001038
Registered As
J000029490

Entity Names

Legal Name
Banco del Caribe C.A. Banco Universal
Language: es
Other Names
Bancaribe
Language: esType: TRADING_OR_OPERATING_NAME0
Banco del Caribe C.A. Universal Bank
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
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. Francisco de Miranda
Galipan Center, Bancaribe Tower
El Rosal
Chacao
1060, Caracas
Miranda,Venezuela (Bolivarian Republic of) (VE)

Headquarters Address

Ave. Francisco de Miranda
Galipan Center, Bancaribe Tower
El Rosal
Chacao
1060, Caracas
Miranda,Venezuela (Bolivarian Republic of) (VE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 244 days.
Initial Registration
November 9, 2020 at 20:20:42
Last Updated
November 4, 2025 at 18:06:31
Next Renewal
November 10, 2026 at 16:19:21(244 days left)

Validation

Primary Validation

Authority ID
RA001038
Registration Number
J000029490

Banco del Caribe C.A. Banco Universal (LEI: 2549003PG287VLAXFD17) is a 9999 (Corporation) was initially registered on November 9, 2020 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 244 days. The record has fully_corroborated validation level. The record was last updated on November 4, 2025 at 18:06:31. The next renewal is scheduled for November 10, 2026.

The headquarters is located in Caracas, Miranda, VE. The legal address is in Caracas, Miranda, VE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as J000029490 with authority ID RA001038. The entity is also known as Bancaribe, Banco del Caribe C.A. Universal Bank.