LEI Record LAPSED 213800CXFI5TITSCJ358

CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    CAPITALFIN SOCIEDAD DE CORRETAJE DE TITULOS VALORES CA

  • Registered At

    National System Register of Enterprises and Business (RA000648)

  • Registered As

    545617

  • Jurisdiction Of Formation

    VE-M

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    EDIF CENTRO PROF SANTA PAULA TORRE B PISO 12 OFF 7 7, AVE CIRCUNVALACION DEL SOL, 1080, URBANIZACION SANTA PAULA, VE-M, VE

  • Headquarters Address

    EDIF CENTRO PROF SANTA PAULA TORRE B PISO 12 OFF 7 7, AVE CIRCUNVALACION DEL SOL, URBANIZACION SANTA PAULA, BOEN 578, 1080, MUNICIPIO BARUTA, VE-M, VE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-01-23

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-03-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000648

  • Next Renewal

    2020-03-19T00:00:00Z

  • Data Validated As

    545617

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