LEI Record LAPSED 254900FPYC11I98CEC98

CLOVER INTERNACIONAL, C.A.

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    CLOVER INTERNACIONAL, C.A.

  • Registered At

    National System Register of Enterprises and Business (RA000648)

  • Registered As

    J000420009

  • Jurisdiction Of Formation

    VE-G

  • Entity Legal Form

    Compañía Anónima

  • Entity Status

    ACTIVE

  • Legal Address

    Av Henry Ford Local Parcela Nro B-2 Zona Urb., Industrial La Caracarita, 2003, Los Guayos, VE-G, VE

  • Headquarters Address

    Av Henry Ford Local Parcela Nro B-2 Zona Urb., Industrial La Caracarita, 2003, Los Guayos, VE-G, 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

    2020-11-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000648

  • Next Renewal

    2021-11-27T19:40:20Z

  • Data Validated As

    J000420009

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