Centro Medico Paraiso CA

529900EKVIB04WACS412Copied!

ACTIVE LAPSED 🇻🇪 VE

Centro Medico Paraiso CA is an active legal entity registered in VE (VE). LEI code: 529900EKVIB04WACS412. The LEI was first issued on Jan 29, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 2, 2025.

ⓘ Entity Details

LEI Code 529900EKVIB04WACS412 Legal Name Centro Medico Paraiso CA Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # 334 TOMO 27-A

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2018 Last Updated Feb 2, 2025 Next Renewal Feb 2, 2025 (379 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. 11 con Calle 61 #11-150, 5to. Piso Resd. Maracaibo
MARACAIBO ZULIA
VE-Z
4001
VE
Headquarters Address
Av. 11 con Calle 61 #11-150, 5to. Piso Resd. Maracaibo
MARACAIBO ZULIA
VE-Z
4001
VE

📅 Registration Timeline

First Issued
Jan 29, 2018 — LEI initially registered
Last Updated
Feb 2, 2025 — Record data last refreshed
Renewal Overdue
Feb 2, 2025 — Renewal deadline has passed

★ 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
00EKVIB04WACS4
12
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 Centro Medico Paraiso CA? +

The Legal Entity Identifier (LEI) for Centro Medico Paraiso CA is 529900EKVIB04WACS412. This 20-character code uniquely identifies Centro Medico Paraiso CA in global financial transactions as per ISO 17442.

Is Centro Medico Paraiso CA's LEI active? +

Yes, Centro Medico Paraiso CA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 2, 2025 and is due for renewal on Feb 2, 2025.

Where is Centro Medico Paraiso CA registered? +

Centro Medico Paraiso CA is registered in VE (jurisdiction: VE). The entity is registered under business register number 334 TOMO 27-A.

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 Centro Medico Paraiso CA, registered in VE. The LEI code 529900EKVIB04WACS412 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.