BNP PARIBAS CARDIF SERVICIOS S.A.C.
2138005TL7MX5OZQ2B71
issued
Company data
| Legal name | BNP PARIBAS CARDIF SERVICIOS S.A.C. |
| Legal address | AV. CANAVAL Y MOREYRA NRO. 380, PISO 19, SAN ISIDRO, LIMA, 15047, Peru |
| Registration authority entity ID | 20512830316 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2138005TL7MX5OZQ2B71 |
| Status |
Issued
|
| Next renewal date | 2024-11-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | BNP PARIBAS CARDIF SERVICIOS S.A.C. |
| Entity status |
Active
|
| Other entity names | BNP PARIBAS CARDIF SERVICIOS |
| Registered at | Registro Único de Contribuyentes (RUC) (Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT)) Peru, Peru RA000689 |
| Registration authority entity ID | 20512830316 |
| Legal jurisdiction | PE |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima Cerrada (es) CHX6 |
| Entity created at | 2006-03-27 |
| Validated At | Registro Único de Contribuyentes (RUC)Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) Peru, Peru RA000689 |
| Validated As | 20512830316 |
LEI registration details
| LEI number | 2138005TL7MX5OZQ2B71 |
| Status |
Issued
|
| Initial registration | 2015-11-04 |
| Last update | 2023-11-27 |
| Next renewal date | 2024-11-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | AV. CANAVAL Y MOREYRA NRO. 380, PISO 19, SAN ISIDRO |
| Postal code | 15047 |
| City | LIMA |
| Region code | PE-LIM |
| Country | PE | Peru |
Headquarters address
| Headquarters address | AV. CANAVAL Y MOREYRA NRO. 380, PISO 19, SAN ISIDRO |
| Postal code | 15047 |
| City | LIMA |
| Region code | PE-LIM |
| Country | PE | Peru |
Parents
|
BNP PARIBAS CARDIF (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS CARDIF SERVICIOS S.A.C.
LEI: 2138005TL7MX5OZQ2B71
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS CARDIF SERVICIOS S.A.C.
LEI: 2138005TL7MX5OZQ2B71
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS CARDIF SERVICIOS S.A.C.
LEI: 2138005TL7MX5OZQ2B71
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS CARDIF SERVICIOS S.A.C.
LEI: 2138005TL7MX5OZQ2B71
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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