{"action":"elsewhere","city":"CARACAS","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"VE","createdAt":"2003-02-20T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"AV FRANCISCO DE MIRANDA, ENTRE LA AVENIDA LOS CORTIJOS EDIF TORRE BNC PISO PB OF BANCO NACIONAL DE CREDITO URB CAMPO ALEGRE Y LOS CAMPOS DE GOLF DEL CARACAS COUNTRY CLUB","headquartersCity":"CARACAS","headquartersCountry":"VE","headquartersPostalCode":"1060","headquartersRegion":"VE-M","lastUpdatedAt":"2026-07-14T15:16:03+00:00","legalAddress":"AV FRANCISCO DE MIRANDA, ENTRE LA AVENIDA LOS CORTIJOS EDIF TORRE BNC PISO PB OF BANCO NACIONAL DE CREDITO URB CAMPO ALEGRE Y LOS CAMPOS DE GOLF DEL CARACAS COUNTRY CLUB","legalFormAbbreviation":null,"legalFormCode":"9999","legalFormName":null,"legalJurisdiction":"VE","legalName":"BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL","lei":"21380044UHMK3CJ55U06","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-07-14T15:15:10+00:00","otherLegalForm":"Sociedad Anónima (S.A.) / Compañía Anónima (C.A.)","postalCode":"1060","region":"VE-M","registeredAt":"2018-06-13T00:00:00+00:00","registrationAuthorityId":"RA001057","registrationAuthorityName":"El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT)","registrationAuthorityWebsite":"http://contribuyente.seniat.gob.ve/BuscaRif/BuscaRif.jsp","registrationNumber":"J309841327","registrationNumberFormatted":"J309841327","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"J309841327","validationAuthorityId":"RA001057","validationAuthorityName":"El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT)","validationSources":"PARTIALLY_CORROBORATED"}