| Legal Entity Identifier (LEI) | 2549000JAI2VG8JPO395 |
| Legal Name | INVERSIONES MAJES 3000 C.A (language: es) |
| Legal Address |
AVE FUERZAS AERES EDIF LOS FRAILES PISO 3 APT 3F URB LOS CHAGUARAMOS, MARACAY ARGUA Maracay VE-A 2104 Venezuela, Bolivarian Republic of language: en |
| Headquarters Address |
AVE FUERZAS AERES EDIF LOS FRAILES PISO 3 APT 3F URB LOS CHAGUARAMOS, MARACAY ARGUA Maracay VE-A 2104 Venezuela, Bolivarian Republic of language: en |
| Legal Jurisdiction | Venezuela, Bolivarian Republic of |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000648 |
| Registration Authority Entity ID | J407098292 |
| Register Name |
National System Register of Enterprises and Business Sistema de Registro Nacional de Empresas y Establecimientos |
| Website | app.rnee.minpptrass.gob.ve |
| Country | Venezuela (VE) |
| Jurisdiction | Venezuela |
| Legal Form Code | 9999 |
| Legal Form | CA |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2022-10-27 |
| Last Update Date | 2025-09-30 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-10-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000648 |
| Validation Authority Entity ID | J407098292 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
AVE FUERZAS AERES EDIF LOS FRAILES PISO 3 APT 3F URB LOS CHAGUARAMOS, MARACAY ARGUA |
| City | MARACAY |
| Region | VE-A (VE-A) |
| Postal Code | 2104 |
| Country | Venezuela, Bolivarian Republic of (VE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| LATINOAMERICANA DE ENERGIAS RENOVABLES SIGLO XXI (LERS XXI) C.A | AV BOLIVAR ESTE EDIF TORRE SINDONI PISO 16 OF 16-5 Y 16- 6, Maracay, VE-D, 2101, VE | 2026-03-11 |
| Entity Name | Business Address | Registration |
|---|---|---|
| PROYECTOS Y CONSTRUCCIONES B Y P 1609, C.A | AV GRAN AVENIDA EDIF TORRE LINCOLN PISO 10 OF L, Sabana Grande Caracas, VE-A, 1050, VE | 2026-03-20 |
| AGROPECUARIA MUNDIAL 838,C.A | calle imboca edif wilson, Piso 5 Local 51, Urb Boleita, Caracas, VE-A, 1071, VE | 2026-02-27 |
| Acervus Capital LLC | Av. Sanatorio del Avila, Centro Empresarial Ciudad Center, Boleita, Torre E, Piso 9, Ofic. 912, Caracas, VE-A, 1071, VE | 2024-04-08 |
| Entity Name | Business Address | Registration |
|---|---|---|
| INVERAQUA, C.A. | FRANCISCO MIRANDA AVE PARQUE CRISTAL BUILDING WEST TOWER FLOOR 5 OFI 5-4, LOS PALOS GRANDES CHACAO COUNTY, Caracas, VE-M, 1060, VE | 2025-02-25 |
| Corporación Digitel, C.A. | Av. Principal de La Castellana, con Calle Blandin, Torre Digitel, Urb. La Castellana, Caracas, VE-M, 1060, VE | 2024-12-17 |
| BANESCO BANCO UNIVERSAL, C.A. | Avenida Principal de Bello Monte, entre calle Sorbona y calle Lincoln, Edificio Ciudad Banesco, Baruta, VE-M, 1090, VE | 2024-03-11 |
| SOCIEDAD DE CORRETAJE DE REASEGUROS PROPERTY RE, C.A | AV FRANCISCO DE MIRANDA , TORRE PROVINCIAL B, PISO 4 , OFIC-41B, Caracas, VE-M, 1060, VE | 2023-09-20 |
| SEFLOARCA CA · Semillas Flor De Aragua C.A. | Avenida Bolivar, Calle Ezequiel Zamora, Edif. San Jose, piso 1 Of.01, Zona Centro, Aragua, Villa de Cura, VE-D, 2126, VE | 2023-09-11 |
| ASFALTADORA REGIONAL C.A. · A.R.C.A. | CENTRO PROFESIONAL AVE BOLIVAR, 4TO PISO OFICINA 428, Valencia, VE-G, 1000, VE | 2023-04-03 |
| VAITIARE VIAJES Y TURISMO, C.A. | AV FRANCISCO DE MIRANDA EDIF INTERNACIONAL LOCAL E URBANIZACION LA CARLOTA, Caracas, VE-X, 1070, VE | 2023-03-03 |
| City | MARACAY |
| Postal Code | 2104 |
| Entity Name | Business Address | Registration |
|---|---|---|
| G.T.O. 3000 SRL | VIALE CONI ZUGNA, 5/A, Milano (Mi), 20144, IT | 2026-03-25 |
| ARGO 3000 S.R.L. | VIA DONATI VITALIANO, 17, Torino, IT-TO, 10121, IT | 2026-03-26 |
| AVENIR 3000 | les coutures, Baule, 45130, FR | 2024-02-08 |
| PHOTOCALL 3000 SL | Calle Calixto Díez 7 1º-Dpto. 14, Bilbao, 48012, ES | 2026-03-24 |
| MOSHE 3000 MATERIAIS DE CONSTRUÇÃO LTDA. · Moshe 3000 Materiais De Construcao Ltda. | R ZELIA, 454, ASSUNCAO, Sao Bernardo Do Campo, BR-SP, 09861-710, BR | 2026-03-30 |
| Green Invest 3000 GmbH & Co. EnnaX Zweiunddreißigste KG | Steindamm 21, Groß Pankow (Prignitz), DE-BB, 16928, DE | 2026-04-01 |
| CORPORACION DE INVERSIONES CREDOMATIC SOCIEDAD ANONIMA · Corporación de Inversiones Credomatic, S.A. | Centro Corporativo Plaza Roble, Edificio Terrazas B., Escazu, San Rafael, CR-SJ, 10203, CR | 2026-05-26 |
| RED BOX INVERSIONES, S.L. | C/ SANTA LUCIA Nº 27, Oyón, ES-PV, 01320, ES | 2026-02-03 |
| M30 INVERSIONES, S.L. | FERNÁNDEZ DE OVIEDO 11 BJ, Madrid, 28002, ES | 2026-05-18 |
| V&N INVERSIONES S.A.S | Cra 60 #9K-14 Luis Carlos Galán,Santa Marta, Magdalena, Colombia, Magdalena, CO-MAG, 470002, CO | 2025-02-26 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.