Global LEI Index
Mercantil C.A. Banco Universal
Official identifier 894500NZY1OIVAZKWE91
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Venezuela
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- National System Register of Enterprises and Business (RA000648)
- Registered entity identifier
- J000029610
Dates
- Initial registration date
- 26 Nov 2020
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: National System Register of Enterprises and Business (RA000648).