Banesco Banco Universal C.A.
Banesco Banco Universal C.A. is a Private limited company (Ltd.) registered in Venezuela under J070133805, and its current status with SAREN — Servicio Autónomo de Registros y Notarías is active. The company was incorporated on 1 January 1977 and lists its registered address as Caracas, Venezuela. No shareholders are recorded for Banesco Banco Universal C.A. with SAREN — Servicio Autónomo de Registros y Notarías. No beneficial owner (UBO) data is recorded for Banesco Banco Universal C.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from SAREN — Servicio Autónomo de Registros y Notarías and was last updated on 22 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Group Structure
Banesco Banco Universal C.A. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span Venezuela, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Banesco Banco Universal C.A.
Venezuela
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Frequently Asked Questions
Who is Banesco Banco Universal C.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Banesco Banco Universal C.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Banesco Banco Universal C.A.'s company registration number?
Banesco Banco Universal C.A.'s registration number is J070133805, filed with SAREN — Servicio Autónomo de Registros y Notarías in Venezuela. Its current status on the register is active.
Is Banesco Banco Universal C.A. still an active company?
Banesco Banco Universal C.A.'s status on SAREN — Servicio Autónomo de Registros y Notarías is listed as active.
When was Banesco Banco Universal C.A. incorporated?
Banesco Banco Universal C.A. was incorporated on 1 January 1977, according to SAREN — Servicio Autónomo de Registros y Notarías.
What is Banesco Banco Universal C.A.'s registered address?
The registered address on file for Banesco Banco Universal C.A. is Caracas, Venezuela.
What legal structure is Banesco Banco Universal C.A. registered as?
Banesco Banco Universal C.A. is registered as a Private limited company (Ltd.) in Venezuela.
Does Banesco Banco Universal C.A. have a parent company or subsidiaries?
Banesco Banco Universal C.A. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span Venezuela, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Banesco Banco Universal C.A.'s ownership over time?
This profile reflects a point-in-time snapshot from SAREN — Servicio Autónomo de Registros y Notarías. Zavia's monitoring API can track changes to Banesco Banco Universal C.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Banesco Banco Universal C.A.'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 Banesco Banco Universal C.A.'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 SAREN — Servicio Autónomo de Registros y Notarías and was last synced on 22 September 2026.