OpenCheckLEI-anchored due diligence on open data

8945008VCCI1Y4UJKD20

SYSVENCOL CA

Registration current

Open-source customer due diligence on SYSVENCOL CA, 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
8945008VCCI1Y4UJKD20
Legal jurisdiction
VE
Legal form
9999
Registered address
Monagas, Venezuela, Bolivarian Republic of
Entity status
Active
LEI registration
Issued
LEI first registered
2022-06-16
Record last updated
2026-03-13

What can be known

Venezuela (no register notes held)

OpenCheck holds no register notes for Venezuela; an owner absent from this report says nothing about what Venezuela publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Venezuela, Bolivarian Republic of · This record at GLEIF