254900YMXV4QE5B5DS69
Bancamiga Banco Universal, C.A.
Registration lapsedOpen-source customer due diligence on Bancamiga Banco Universal, 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
- 254900YMXV4QE5B5DS69
- Legal jurisdiction
- VE
- Legal form
- 9999
- Registered address
- Caracas, VE-A, Venezuela, Bolivarian Republic of
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-03-31
- Record last updated
- 2024-02-29
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