Deutsche Securities Venezuela S.A.

LEI 529900J4VEUT0ZZXYH41

Legal Address


Av. Francisco de Miranda Torre Cavendes Piso 11 Oficina 1103 (Las Palos Grandos)
Caracas VE-A VE 1050

Headquarters Address


Av. Francisco de Miranda Torre Cavendes Piso 11 Oficina 1103 (Las Palos Grandos)
Caracas VE-A VE 1050

External Public Records
LEI
529900J4VEUT0ZZXYH41
Deutsche Securities Venezuela S.A.
LEI Registration Details
L E I
529900J4VEUT0ZZXYH41
Legal Name
Deutsche Securities Venezuela S.A.
Authority Authority I D
RA000648
Authority Authority I D
J-00322593-2
Legal Jurisdiction
VE
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Sociedad Anónima
Status
INACTIVE
Expiration Date
2020-12-02 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-09-02 09:42:35
Last Update Date
2021-04-16 10:53:06
Status
RETIRED
Next Renewal Date
2021-09-02 09:42:35
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000648
Validation Authority Validation Authority I D
J-00322593-2
Clean Name
deutsche securities venezuela s a

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Securities Venezuela S.a. is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900J4VEUT0ZZXYH41 [Deutsche Securities Venezuela S.A.]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-05 05:21:18
Registration Last Update Date
2020-07-14 04:32:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 09:42:35
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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