Per Capital Casa de Bolsa C.A.

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LEI: 9845009FF56D0C70BC97
Last updated: July 8, 2026 at 16:25:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845009FF56D0C70BC97
Legal Form
9999 (Sociedad Anónima (S.A.) / Compañía Anónima (C.A.))
General Category
GENERAL
Registration Details
Initial Registration
July 8, 2026 at 16:25:55
Creation Date
August 10, 2020 at 02:00:00
Registered At
RA888888
Registered As
J500299516
Other Authority ID
Servicio Nacional Integrado de Administración Aduanera y Tributaria

Entity Names

Legal Name
Per Capital Casa de Bolsa C.A.
Language: es
Other Names
Per Capital Sociedad de Corretaje de Valores, C.A.
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

Avenida Venezuela, Torre K, piso 6
1060, Chacao

Headquarters Address

Avenida Venezuela, Torre K, piso 6
1060, Chacao

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 349 days.
Initial Registration
July 8, 2026 at 16:25:55
Last Updated
July 8, 2026 at 16:25:55
Next Renewal
July 8, 2027 at 16:25:58(349 days left)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
J500299516

Per Capital Casa de Bolsa C.A. (LEI: 9845009FF56D0C70BC97) is a 9999 (Sociedad Anónima (S.A.) / Compañía Anónima (C.A.)) was initially registered on July 8, 2026 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 349 days. The record has entity_supplied_only validation level. The record was last updated on July 8, 2026 at 16:25:55. The next renewal is scheduled for July 8, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as J500299516 with authority ID RA888888. The entity is also known as Per Capital Sociedad de Corretaje de Valores, C.A..