LEI Record LAPSED 5299000G1FBYHF83OA24

Complejo Turistico Recreacional Aquaventura Compania Anonima

Policy Non-Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    Complejo Turistico Recreacional Aquaventura Compania Anonima

  • Registered At

    National System Register of Enterprises and Business (RA000648)

  • Registered As

    48 Tomo 33-A-2008

  • Jurisdiction Of Formation

    VE-Z

  • Entity Legal Form

    Compania Anonima

  • Entity Status

    ACTIVE

  • Legal Address

    AV.16 Guajira Con AV. Milagros Norte Al Lado de Core 3 # 61-67, , MARACAIBO ZULIA, VE-Z, VE

  • Headquarters Address

    AV.16 Guajira Con AV. Milagros Norte Al Lado de Core 3 # 61-67, , MARACAIBO ZULIA, VE-Z, 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

    2018-01-29

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000648

  • Next Renewal

    2020-01-29T15:48:00Z

  • Data Validated As

    48 Tomo 33-A-2008

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