LEI Record LAPSED 213800RX1KLNLPQLJ878

DEL SUR BANCO UNIVERSAL, C.A.

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    DEL SUR BANCO UNIVERSAL, C.A.

  • Other names

    DEL SUR UNIVERSAL BANK

  • Registered At

    National System Register of Enterprises and Business (RA000648)

  • Registered As

    J-000797234

  • Jurisdiction Of Formation

    VE-A

  • Entity Legal Form

    COMPANIA ANONIMA

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA SAN JUAN BOSCO, CENTRO ALTAMIRA, PISO 18, , CARACAS, VE-A, VE

  • Headquarters Address

    AVENIDA SAN JUAN BOSCO, CENTRO ALTAMIRA, PISO 18, , CARACAS, VE-A, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-12-01

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-05-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000648

  • Next Renewal

    2021-05-29T00:00:00Z

  • Data Validated As

    J-000797234

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