ALMACENADORA VENEZUELA CA

549300PULS9JHCB1TM84Copied!

ACTIVE LAPSED 🇻🇪 VE

ALMACENADORA VENEZUELA CA is an active legal entity registered in VE (VE). LEI code: 549300PULS9JHCB1TM84. The LEI was first issued on Oct 9, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 1, 2023.

ⓘ Entity Details

LEI Code 549300PULS9JHCB1TM84 Legal Name ALMACENADORA VENEZUELA CA Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # 464105

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 9, 2018 Last Updated Nov 1, 2023 Next Renewal Nov 1, 2023 (838 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National System Register of Enterprises and Business

⚑ Addresses

Legal / Registered Address
Oficina 5B, Edificio Plaza C
Calle Londres, Las Mercedes
Caracas
VE-M
1060
VE
Headquarters Address
Calle Londres Las Mercedes
Oficina 5B Edificio Plaza C
Caracas
VE-M
1060
VE

A Other Names & Aliases

1 alternative name registered for this entity

Almacenadora Venezuela PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Oct 9, 2018 — LEI initially registered
Renewal Overdue
Nov 1, 2023 — Renewal deadline has passed
Last Updated
Nov 1, 2023 — Record data last refreshed

★ Data Quality

70%
7 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

5493
00PULS9JHCB1TM
84
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 ALMACENADORA VENEZUELA CA? +

The Legal Entity Identifier (LEI) for ALMACENADORA VENEZUELA CA is 549300PULS9JHCB1TM84. This 20-character code uniquely identifies ALMACENADORA VENEZUELA CA in global financial transactions as per ISO 17442.

Is ALMACENADORA VENEZUELA CA's LEI active? +

Yes, ALMACENADORA VENEZUELA CA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 1, 2023 and is due for renewal on Nov 1, 2023.

Where is ALMACENADORA VENEZUELA CA registered? +

ALMACENADORA VENEZUELA CA is registered in VE (jurisdiction: VE). The entity is registered under business register number 464105.

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 ALMACENADORA VENEZUELA CA, registered in VE. The LEI code 549300PULS9JHCB1TM84 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.