LEI record
· VenezuelaCITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.
- Jurisdiction
- Venezuela
- Registered
- 5 May 2016
- Next renewal
- 27 May 2024
Reference data
Identity
- LEI
- 549300LXJ2EW8O5CLI80
- Legal form
- Sociedad Anónima (S.A.) / Compañía Anónima (C.A.)9999
- Registration authority
- El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT)entity ID J002642963
- Legal address
- AVENIDA CASANOVA CON CALLE EL RECREO 18TH FLOOR, CENTRO COML EL RECREO TORRE NORTE, SABANA GRANDE, CARACAS, 1050, VE
- HQ address
- AVENIDA CASANOVA CON CALLE EL RECREO 18TH FLOOR, CENTRO COML EL RECREO TORRE NORTE, SABANA GRANDE, CARACAS, VE
- Initial registration
- 5 May 2016
- Last updated
- 22 Nov 2024
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
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 “Sociedad Anónima (S.A.) / Compañía Anónima (C.A.)”. It is registered in Venezuela.
Its LEI has been on record for 10 years, since 2016. Its annual renewal is overdue — it was due 27 May 2024.
Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Venezuela