LEI record
· VenezuelaCAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA
- Legal form
- LIMITED COMPANY
- Jurisdiction
- Venezuela
- Registered
- 23 Jan 2018
- Next renewal
- 19 Mar 2020
Reference data
Identity
- LEI
- 213800CXFI5TITSCJ358
- Legal form
- LIMITED COMPANY9999
- Registration authority
- National System Register of Enterprises and Businessentity ID 545617
- Legal address
- EDIF CENTRO PROF SANTA PAULA TORRE B PISO 12 OFF 7 7, AVE CIRCUNVALACION DEL SOL, URBANIZACION SANTA PAULA, 1080, VE
- HQ address
- EDIF CENTRO PROF SANTA PAULA TORRE B PISO 12 OFF 7 7, AVE CIRCUNVALACION DEL SOL, URBANIZACION SANTA PAULA, BOEN 578, MUNICIPIO BARUTA, VE
- Initial registration
- 23 Jan 2018
- Last updated
- 2 Mar 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “LIMITED COMPANY”. It is registered in Venezuela.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 19 Mar 2020.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Venezuela