Entity Information
- Legal Entity Identifier (LEI)
- 9845009FF56D0C70BC97
- Registration ID
- J500299516(ID: RA888888)
- Legal Form
- 9999(Sociedad Anónima (S.A.) / Compañía Anónima (C.A.))
- Jurisdiction
Venezuela- Legal address country
- Venezuela
Entity Names
Legal Name
Per Capital Casa de Bolsa C.A.(Language: es)
Other Names
Per Capital Sociedad de Corretaje de Valores, C.A.(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 July 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Per Capital Casa de Bolsa C.A. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Per Capital Casa de Bolsa C.A." to the entity you expect.
- •Check local registration number J500299516 against authority RA888888.
- •Confirm the validation source RA888888 and reference J500299516.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Per Capital Casa de Bolsa C.A., identified by the LEI 9845009FF56D0C70BC97. The entity is formally registered under the jurisdiction of Venezuela (via RA888888, registered as J500299516) and lists its legal address country as Venezuela. It operates under the legal structure defined as "9999 (Sociedad Anónima (S.A.) / Compañía Anónima (C.A.))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 8, 2026, its most recent update on Jul 8, 2026, and a scheduled renewal date of Jul 8, 2027.
Maintaining an active and up-to-date LEI is crucial for Per Capital Casa de Bolsa C.A. 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 RA888888 (as J500299516).
Registration Details
Timeline
- Initial Registration
- Jul 8, 2026
- Last Updated
- Jul 8, 2026
- Next Renewal
- Jul 8, 2027
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- J500299516
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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