Complejo Turistico Recreacional Aquaventura Compania Anonima

5299000G1FBYHF83OA24Copied!

ACTIVE LAPSED 🇻🇪 VE

Complejo Turistico Recreacional Aquaventura Compania Anonima is an active legal entity registered in VE (VE). LEI code: 5299000G1FBYHF83OA24. The LEI was first issued on Jan 29, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 29, 2020.

ⓘ Entity Details

LEI Code 5299000G1FBYHF83OA24 Legal Name Complejo Turistico Recreacional Aquaventura Compania Anonima Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # 48 Tomo 33-A-2008

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2018 Last Updated Jul 13, 2021 Next Renewal Jan 29, 2020 (2209 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority National System Register of Enterprises and Business

⚑ Addresses

Legal / Registered Address
AV.16 Guajira Con AV. Milagros Norte Al Lado de Core 3 # 61-67
MARACAIBO ZULIA
VE-Z
VE
Headquarters Address
AV.16 Guajira Con AV. Milagros Norte Al Lado de Core 3 # 61-67
MARACAIBO ZULIA
VE-Z
VE

📅 Registration Timeline

First Issued
Jan 29, 2018 — LEI initially registered
Renewal Overdue
Jan 29, 2020 — Renewal deadline has passed
Last Updated
Jul 13, 2021 — 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

5299
000G1FBYHF83OA
24
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 Complejo Turistico Recreacional Aquaventura Compania Anonima? +

The Legal Entity Identifier (LEI) for Complejo Turistico Recreacional Aquaventura Compania Anonima is 5299000G1FBYHF83OA24. This 20-character code uniquely identifies Complejo Turistico Recreacional Aquaventura Compania Anonima in global financial transactions as per ISO 17442.

Is Complejo Turistico Recreacional Aquaventura Compania Anonima's LEI active? +

Yes, Complejo Turistico Recreacional Aquaventura Compania Anonima's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 13, 2021 and is due for renewal on Jan 29, 2020.

Where is Complejo Turistico Recreacional Aquaventura Compania Anonima registered? +

Complejo Turistico Recreacional Aquaventura Compania Anonima is registered in VE (jurisdiction: VE). The entity is registered under business register number 48 Tomo 33-A-2008.

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 Complejo Turistico Recreacional Aquaventura Compania Anonima, registered in VE. The LEI code 5299000G1FBYHF83OA24 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.