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BANCO ACTIVO, C.A. BANCO UNIVERSAL

Bank

BANCO ACTIVO, C.A. BANCO UNIVERSAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO ACTIVO, C.A. BANCO UNIVERSAL				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`ACTIVECA`				[sources]
Status	not available				[sources]
Address	Av. Francisco de Miranda Torre cavendes 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · LOS PALOS GRANDES AV. FRANCISCO DE MIRANDA TORRE CAVENDES 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF				[sources]
Created at	2009-08-01				[sources]
Modified on	2023-12-09				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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