🏢 El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT)

Business registration authority (RA001057)

Entities Registered with El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT)

Authority ID: RA001057

Corporacion YBC, C.A.
🇻🇪 VE · 984500C1E8A3B6F48278

ACTIVE
BANESCO BANCO UNIVERSAL, C.A.
🇻🇪 VE · 984500AKA2F049X6J057

ACTIVE
VAITIARE VIAJES Y TURISMO, C.A.
🇻🇪 VE · 98450096560DD1C9E276

ACTIVE
Sukeban Games, C.A
🇻🇪 VE · 8945001JKMDDNW3H4I46

ACTIVE
CITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.
🇻🇪 VE · 549300LXJ2EW8O5CLI80

INACTIVE
INVERSIONES Y ADELANTOS C.A
🇻🇪 VE · 54930087HANG0CMW1625

INACTIVE
BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL
🇻🇪 VE · 21380044UHMK3CJ55U06

ACTIVE

About El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT)

El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT) (ID: RA001057) is a business registration authority that serves as the official register for legal entities in the LEI database. When an entity applies for an LEI, the issuing LOU validates the entity's information against this authority's records.

Data Corroboration

Entities registered with El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT) have their legal name, address, and registration number cross-referenced against the authority's official records, contributing to the corroboration level shown on each entity's LEI page.

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