LEI record
· VenezuelaComplejo Turistico Recreacional Aquaventura Compania Anonima
- Legal form
- Compania Anonima
- Jurisdiction
- Venezuela
- Registered
- 29 Jan 2018
- Next renewal
- 29 Jan 2020
Reference data
Identity
- LEI
- 5299000G1FBYHF83OA24
- Legal form
- Compania Anonima9999
- Registration authority
- National System Register of Enterprises and Businessentity ID 48 Tomo 33-A-2008
- Legal address
- AV.16 Guajira Con AV. Milagros Norte Al Lado de Core 3 # 61-67, MARACAIBO ZULIA, VE
- HQ address
- AV.16 Guajira Con AV. Milagros Norte Al Lado de Core 3 # 61-67, MARACAIBO ZULIA, VE
- Initial registration
- 29 Jan 2018
- Last updated
- 13 Jul 2021
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
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 “Compania Anonima”. It is registered in Venezuela.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 29 Jan 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