LEI Record LAPSED 894500UROGLAHDEOOI59

Corporación D1 C.A.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Corporación D1 C.A.

  • Registered At

    National System Register of Enterprises and Business (RA000648)

  • Registered As

    J403468982

  • Jurisdiction Of Formation

  • Entity Legal Form

    Corporación

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida Arístides Calvani Quinta La Torrecita Los Chorros, 1071, Caracas, VE

  • Headquarters Address

    Avenida Arístides Calvani Quinta La Torrecita Los Chorros, 1071, Caracas, 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

    2019-09-19

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-09-19

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000648

  • Next Renewal

    2022-09-19T11:09:58Z

  • Data Validated As

    J403468982

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