LEI record
· VenezuelaBancamiga Banco Universal, C.A.
LapsedActive
2549
00
YMXV4QE5B5DS
69
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Compañia Anonima
- Jurisdiction
- Venezuela
- Registered
- 31 Mar 2021
- Next renewal
- 28 Feb 2024
Reference data
Identity
- LEI
- 254900YMXV4QE5B5DS69
- Legal form
- Compañia Anonima9999
- Registration authority
- No Registration Authority available
- Legal address
- Avenida Principal de La Castellana, Edificio Sede Gerencial, La Catellana, piso 2 oficina A,B,C,D,E,F, Urbanizacion La Castellana, Caracas, 1202, VE
- Location
- Caracas, Distrito Federal, Venezuela
- HQ address
- Avenida Principal de La Castellana, Edificio Sede Gerencial, La Catellana, piso 2 oficina A,B,C,D,E,F, Urbanizacion La Castellana, Caracas, VE
- Initial registration
- 31 Mar 2021
- Last updated
- 29 Feb 2024
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BMIGVECAXXX
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 “Compañia Anonima”. It is registered in Venezuela.
Its LEI has been on record for 5 years, since 2021. Its annual renewal is overdue — it was due 28 Feb 2024.
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