LEI Record LAPSED 254900YPW81KH9DHY521

Seguros Caroni, S. A.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Seguros Caroni, S. A.

  • Registered At

    National System Register of Enterprises and Business (RA000648)

  • Registered As

    300814009

  • Jurisdiction Of Formation

    VE-F

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA GUAYANA, CRISTAL SHOPPING CENTER, MEZZANINA LEVEL, LOCAL 1 AND 2, ALTA VISTA, 8050, PUERTO ORDAZ, VE-F, VE

  • Headquarters Address

    AVENIDA GUAYANA, CRISTAL SHOPPING CENTER, MEZZANINA LEVEL, LOCAL 1 AND 2, 8050, PUERTO ORDAZ, VE-F, 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

    2022-07-25

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000648

  • Next Renewal

    2023-07-25T13:50:45Z

  • Data Validated As

    300814009

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