Entity Information
- Legal Entity Identifier (LEI)
- 549300T55NECIFB6IT07
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(COMPANIA ANONIMA)
- Jurisdiction
Venezuela- Legal address country
- Venezuela
Entity Names
Legal Name
Almacenes Hil-Mar CA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Almacenes Hil-Mar CA is registered under jurisdiction VE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "Almacenes Hil-Mar CA" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Almacenes Hil-Mar CA, identified by the LEI 549300T55NECIFB6IT07. The entity is formally registered under the jurisdiction of Venezuela (via RA999999) and lists its legal address country as Venezuela. It operates under the legal structure defined as "9999 (COMPANIA ANONIMA)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 8, 2017, its most recent update on Oct 7, 2026, and a scheduled renewal date of Oct 8, 2027.
Maintaining an active and up-to-date LEI is crucial for Almacenes Hil-Mar CA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Dec 8, 2017
- Last Updated
- Oct 7, 2026
- Next Renewal
- Oct 8, 2027
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found