LEI Record LAPSED 2549009SK5OUMSP6CM75
Policy Non-Conforming
Entity name
WS INVESTMENT GROUP S.CRegistered At
National System Register of Enterprises and Business (RA000648)Registered As
J298168870Jurisdiction Of Formation
VE-MEntity Legal Form
SOCIEDADEntity Status
ACTIVELegal Address
Av La Estancia Con Calle Holanda, EDIF Torre Las Mercedes Piso 6 of 7, Urb Cdad Comercial Tamanaco, 1060, Caracas, VE-M, VEHeadquarters Address
Av La Estancia Con Calle Holanda, EDIF Torre Las Mercedes Piso 6 of 7, Urb Cdad Comercial Tamanaco, 1060, Caracas, VE-M, VEOops! 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 LEIRegistration Date
2018-07-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000648Next Renewal
2026-05-29T17:04:40ZData Validated As
J298168870