LEI Registrar

BANCO PROVINCIAL, S.A., BANCO UNIVERSAL

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LEI: 254900UCQZOWN6V1G486
Venezuela (Bolivarian Republic of) (VE)
Last updated: November 19, 2025 at 14:16:17
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900UCQZOWN6V1G486
Legal Form
9999 (Corporate)
General Category
GENERAL
Registration Details
Initial Registration
November 22, 2017 at 18:40:40
Creation Date
June 26, 1953 at 00:00:00
Registered At
RA000648
Registered As
J-00002967-9

Entity Names

Legal Name
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Avenida Vollmer Con Avenida Este O
Centro Financiero Provincial
San Bernardino
1090, Caracas
Venezuela (Bolivarian Republic of) (VE)

Headquarters Address

Calle Sauceda
28050, Madrid
ES

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 279 days.
Initial Registration
November 22, 2017 at 18:40:40
Last Updated
November 19, 2025 at 14:16:17
Next Renewal
December 15, 2026 at 18:33:44(279 days left)

Validation

Primary Validation

Authority ID
RA000648
Registration Number
J-00002967-9

BANCO PROVINCIAL, S.A., BANCO UNIVERSAL (LEI: 254900UCQZOWN6V1G486) is a 9999 (Corporate) was initially registered on November 22, 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 279 days. The record has fully_corroborated validation level. The record was last updated on November 19, 2025 at 14:16:17. The next renewal is scheduled for December 15, 2026.

The headquarters is located in Madrid, ES. The legal address is in Caracas, VE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as J-00002967-9 with authority ID RA000648.