LEI Registrar

WS INVESTMENT GROUP S.C

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LEI: 2549009SK5OUMSP6CM75
Venezuela (Bolivarian Republic of) (VE)
Last updated: May 30, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549009SK5OUMSP6CM75
Legal Form
9999 (SOCIEDAD)
General Category
GENERAL
Registration Details
Initial Registration
July 24, 2018 at 22:48:19
Creation Date
September 18, 2009 at 02:00:00
Registered At
RA000648
Registered As
J298168870

Entity Names

Legal Name
WS INVESTMENT GROUP S.C
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Av La Estancia Con Calle Holanda
EDIF Torre Las Mercedes Piso 6 of 7
Urb Cdad Comercial Tamanaco
1060, Caracas
Miranda,Venezuela (Bolivarian Republic of) (VE)

Headquarters Address

Av La Estancia Con Calle Holanda
EDIF Torre Las Mercedes Piso 6 of 7
Urb Cdad Comercial Tamanaco
1060, Caracas
Miranda,Venezuela (Bolivarian Republic of) (VE)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 24, 2018 at 22:48:19
Last Updated
May 30, 2026 at 15:30:00
Next Renewal
May 29, 2026 at 19:04:40(56 days ago)

Validation

Primary Validation

Authority ID
RA000648
Registration Number
J298168870

WS INVESTMENT GROUP S.C (LEI: 2549009SK5OUMSP6CM75) is a 9999 (SOCIEDAD) was initially registered on July 24, 2018 in Venezuela (Bolivarian Republic of) (VE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 30, 2026 at 15:30:00. The renewal was due on May 29, 2026 and is now overdue.

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 J298168870 with authority ID RA000648.