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Banco Caroni, C.A. Banco Universal

Main Activities: Banking and Credit Intermediation

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Company Information

Full name
Banco Caroni, C.A. Banco Universal

Headquarters
Avenida Via Venezuela, Edificio Multicentro, Banco Caroni, Puerto Ordaz; Puerto Ordaz; Bolivar
Status: Non-Listed
Legal Form: Limited Liability Company
Operational Status: Operational
Fiscal ID (RIF): J-09504855-1
Financial Auditors: KPMG (2011)
Incorporation Date: August 2, 1982

Tel: +58-286-9205456 / 9205457

Company Description

Banco Caroni C. A. was founded in 1982, and in 1997 became BANCO UNIVERSAL. In 2012 Banco Caroni, C. A. merged with Banco Guayana, C. A. Thus Banco Caroni, C. A. to became a leader in the South and East regions of the country with a large agency network of more than 150 offices nationwide. Currently the bank offers trust and financial service focused on entrepreneurs, traders and regional governments in the Caroni area. On 15th Dec 2011 the bank absorbed Banco Guayana which was closed completely
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