CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA

213800CXFI5TITSCJ358Copied!

ACTIVE LAPSED 🇻🇪 VE

CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA is an active legal entity registered in VE (VE). LEI code: 213800CXFI5TITSCJ358. The LEI was first issued on Jan 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 19, 2020.

ⓘ Entity Details

LEI Code 213800CXFI5TITSCJ358 Legal Name CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # 545617

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2018 Last Updated Mar 2, 2023 Next Renewal Mar 19, 2020 (2160 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National System Register of Enterprises and Business

⚑ Addresses

Legal / Registered Address
EDIF CENTRO PROF SANTA PAULA TORRE B PISO 12 OFF 7 7
AVE CIRCUNVALACION DEL SOL
URBANIZACION SANTA PAULA
VE-M
1080
VE
Headquarters 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-M
1080
VE

📅 Registration Timeline

First Issued
Jan 23, 2018 — LEI initially registered
Renewal Overdue
Mar 19, 2020 — Renewal deadline has passed
Last Updated
Mar 2, 2023 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00CXFI5TITSCJ3
58
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA? +

The Legal Entity Identifier (LEI) for CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA is 213800CXFI5TITSCJ358. This 20-character code uniquely identifies CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA in global financial transactions as per ISO 17442.

Is CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA's LEI active? +

Yes, CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 2, 2023 and is due for renewal on Mar 19, 2020.

Where is CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA registered? +

CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA is registered in VE (jurisdiction: VE). The entity is registered under business register number 545617.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA, registered in VE. The LEI code 213800CXFI5TITSCJ358 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.