LEI Registrar

ROMCO TRADING C.A.

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LEI: 254900MGDLKLVLXDLP19
Venezuela (Bolivarian Republic of) (VE)
Last updated: June 2, 2026 at 07:26:24
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900MGDLKLVLXDLP19
Legal Form
9999 (Compania Anonima)
General Category
GENERAL
Registration Details
Initial Registration
July 1, 2021 at 21:03:59
Creation Date
January 25, 1999 at 01:00:00
Registered At
RA000648
Registered As
J305841179

Entity Names

Legal Name
ROMCO TRADING C.A.
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AV ANDRES BELLO ENTRE 6 Y 7 TRANSVERSAL
QUINTA POSUCHI LOS PALOS GRANDES
1060, CARACAS
Distrito Capital,Venezuela (Bolivarian Republic of) (VE)

Headquarters Address

AV ANDRES BELLO ENTRE 6 Y 7 TRANSVERSAL
QUINTA POSUCHI LOS PALOS GRANDES
1060, CARACAS
Distrito Capital,Venezuela (Bolivarian Republic of) (VE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 313 days.
Initial Registration
July 1, 2021 at 21:03:59
Last Updated
June 2, 2026 at 07:26:24
Next Renewal
June 2, 2027 at 17:21:29(313 days left)

Validation

Primary Validation

Authority ID
RA000648
Registration Number
J305841179

ROMCO TRADING C.A. (LEI: 254900MGDLKLVLXDLP19) is a 9999 (Compania Anonima) was initially registered on July 1, 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 313 days. The record has partially_corroborated validation level. The record was last updated on June 2, 2026 at 07:26:24. The next renewal is scheduled for June 2, 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 J305841179 with authority ID RA000648.