Companies
› Venezuela › Bancaribe

Bancaribe

Active

Registration No.

N/A

Incorporation Date

Not disclosed

Company Type

Not disclosed

Address

Caracas, Venezuela

Website

N/A

Source: Company Data Enrichment

Bancaribe is a registered legal entity registered in Venezuela, and its current status with Company Data Enrichment is active. Its registered address on file is Caracas, Venezuela. No shareholders are recorded for Bancaribe with Company Data Enrichment. No beneficial owner (UBO) data is recorded for Bancaribe; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 28 September 2026.

Data Provenance

This record is sourced directly from official government registries, including Company Data Enrichment.

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Group Structure

Bancaribe sits 1 level below its ultimate parent, GRUPO DAO SAS, registered in Colombia. The full chain up to GRUPO DAO SAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bancaribe's own shareholder record.

Ultimate HQ
GRUPO DAO SAS
Colombia

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Frequently Asked Questions

Who is Bancaribe's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Bancaribe; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is Bancaribe still an active company?

Bancaribe's status on Company Data Enrichment is listed as active.

What is Bancaribe's registered address?

The registered address on file for Bancaribe is Caracas, Venezuela.

Does Bancaribe have a parent company or subsidiaries?

Bancaribe sits 1 level below its ultimate parent, GRUPO DAO SAS, registered in Colombia.

Can Zavia monitor changes to Bancaribe's ownership over time?

This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Bancaribe's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bancaribe's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Venezuela, so records like Bancaribe's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Company Data Enrichment and was last synced on 28 September 2026.