Bancamiga Banco Microfinanciero C.A

254900J3ESSU9DHE9A02Copied!

INACTIVE RETIRED 🇻🇪 VE

Bancamiga Banco Microfinanciero C.A is a inactive legal entity registered in VE (VE). LEI code: 254900J3ESSU9DHE9A02. The LEI was first issued on Aug 16, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 16, 2018.

ⓘ Entity Details

LEI Code 254900J3ESSU9DHE9A02 Legal Name Bancamiga Banco Microfinanciero C.A Status INACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # J316287599

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 16, 2017 Last Updated Aug 9, 2024 Next Renewal Aug 16, 2018 (2740 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Fco de Miranda Avenue
Building Sede Gerencial
10th floor
Sector La Castellana
Caracas
VE-M
1060
VE
Headquarters Address
Fco de Miranda Avenue
Building Sede Gerencial
10th floor
Sector La Castellana
Caracas
VE-M
1060
VE

📅 Registration Timeline

First Issued
Aug 16, 2017 — LEI initially registered
Renewal Overdue
Aug 16, 2018 — Renewal deadline has passed
Last Updated
Aug 9, 2024 — 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

2549
00J3ESSU9DHE9A
02
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.

🌎 Other Entities in VE

Discover other legal entities registered in the same jurisdiction

Corporacion YBC, C.A.
ACTIVE 984500C1E8A3B6F48278
BANESCO BANCO UNIVERSAL, C.A.
ACTIVE 984500AKA2F049X6J057
VAITIARE VIAJES Y TURISMO, C.A.
ACTIVE 98450096560DD1C9E276
DE VITA BOUQUET Y ASOCIADOS
ACTIVE 959800Y54996TESF7S77
TSE ARIETIS, CA
ACTIVE 959800Q31058120AEB58
Corporación D1 C.A.
ACTIVE 894500UROGLAHDEOOI59
View all entities in VE →

? Frequently Asked Questions

What is the LEI number for Bancamiga Banco Microfinanciero C.A? +

The Legal Entity Identifier (LEI) for Bancamiga Banco Microfinanciero C.A is 254900J3ESSU9DHE9A02. This 20-character code uniquely identifies Bancamiga Banco Microfinanciero C.A in global financial transactions as per ISO 17442.

Is Bancamiga Banco Microfinanciero C.A's LEI active? +

No, Bancamiga Banco Microfinanciero C.A's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Bancamiga Banco Microfinanciero C.A registered? +

Bancamiga Banco Microfinanciero C.A is registered in VE (jurisdiction: VE). The entity is registered under business register number J316287599.

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 Bancamiga Banco Microfinanciero C.A, registered in VE. The LEI code 254900J3ESSU9DHE9A02 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.