254900J3ESSU9DHE9A02

Bancamiga Banco Microfinanciero C.A

Open-source customer due diligence on Bancamiga Banco Microfinanciero C.A, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900J3ESSU9DHE9A02

Legal jurisdiction

VE

Legal form

9999

Registered address

Caracas, VE-M, Venezuela, Bolivarian Republic of

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-08-16

Record last updated

2024-08-09

Successor entity

Bancamiga Banco Universal, C.A.