LEI Registrar

VENETO BANKA SH.A.

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LEI: 549300GD20WU1H1LM325
Albania (AL)
Last updated: December 16, 2024 at 17:06:10
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
549300GD20WU1H1LM325
Legal Form
9999 (SHOQERI ANONIME)
Jurisdiction
Albania (AL)
General Category
GENERAL
Registration Details
Initial Registration
February 17, 2015 at 01:40:00
Registered At
RA000002
Registered As
J71928004K

Entity Names

Legal Name
VENETO BANKA SH.A.
Language: sq
Other Names
Banka Italiane e Zhvillimit SH.A.
Type: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
INACTIVE
Registration Status
RETIRED

The LEI has been retired, typically because the entity has ceased operations. This is a permanent 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

KATI II
KULLA I TWIN TOWERS BULEVARDI DESHMORET E KOMBIT
1000, TIRANE
Tiranë,Albania (AL)

Headquarters Address

KATI II
KULLA I TWIN TOWERS BULEVARDI DESHMORET E KOMBIT
1000, TIRANE
Tiranë,Albania (AL)

Entity & LEI Status Summary

Legal Entity Identifier has status of RETIRED, which indicates that this entity ceased operation.
Initial Registration
February 17, 2015 at 01:40:00
Last Updated
December 16, 2024 at 17:06:10
Next Renewal
February 12, 2016 at 16:40:00(3748 days ago)

Validation

Primary Validation

Authority ID
RA000002
Registration Number
J71928004K

VENETO BANKA SH.A. (LEI: 549300GD20WU1H1LM325) is a 9999 (SHOQERI ANONIME) was initially registered on February 17, 2015 in Albania (AL). This entity is classified as GENERAL.

The entity status is inactive. The LEI registration status is retired. The record has fully_corroborated validation level. The record was last updated on December 16, 2024 at 17:06:10. The renewal was due on February 12, 2016 and is now overdue.

The headquarters is located in TIRANE, Tiranë, AL. The legal address is in TIRANE, Tiranë, AL.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as J71928004K with authority ID RA000002. The entity is also known as Banka Italiane e Zhvillimit SH.A..