Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA · Banco de Desarrollo Economico y Social de Venezuela | [sources] | |||
Other name | BANCO BANDES · BANDES · Banco Bandes · FONDO DE INVERSIONES DE VENEZUELA | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Legal Entity of Public Law | [sources] | |||
Jurisdiction | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
ID Number | G200047526 | [sources] | |||
LEI | 52990049IEUGB01L0409 | [sources] | |||
PermID | 5000023350 | [sources] | |||
Phone | +582125058931 | [sources] | |||
Previous name | Fondo de Inversiones de Venezuela | [sources] | |||
Registration number | ETYKMGWGEJ73 | [sources] | |||
SWIFT/BIC | FIVVVECA | [sources] | |||
Website | www.bandes.gob.ve | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | AV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS, EDIFICIO BANDES 1050 CARACAS, DISTRITO CAPITAL VENEZUELA, BOLIVARIAN REPUBLIC OF · AV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VEN · Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS · Av. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuela · ESQ TRAPOSOS AV. UNIVERSIDAD, BANDES SECTOR EDIFICIO BANDES 1050 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
bic-FIVVVECA
· lei-52990049IEUGB01L0409
· ofac-26587
· usgsa-s4mr8glgw
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS | Venezuela | |
Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas | Venezuela |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BANCO PRODEM S.A. | - | - | - | |
Integracion Afap S.A. | 100.0 | - | ||
BANCO DE VENEZUELA SA BANCO UNIVERSAL | - | - | - | |
BANCO BANDES URUGUAY S.A. | - | - | - |