BANCO BBVA PERU
549300H1JNU0HLNFU552
issued
Company data
| Legal name | BANCO BBVA PERU |
| Legal address | AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR, SAN ISIDRO, 15036, Peru |
| Registration authority entity ID | 20100130204 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300H1JNU0HLNFU552 |
| Status |
Issued
|
| Next renewal date | 2024-11-16 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | BANCO BBVA PERU |
| Entity status |
Active
|
| Other entity names | BBVA BANCO CONTINENTAL BANCO CONTINENTAL |
| Registered at | Registro Único de Contribuyentes (RUC) (Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT)) Peru, Peru RA000689 |
| Registration authority entity ID | 20100130204 |
| Legal jurisdiction | PE |
| Entity category | GENERAL |
| Entity legal form code | Socieda Anónima (es) I695 |
| Entity created at | 1951-08-20 |
| BIC code | BCONPEPLXXX |
| Validated At | Registro Único de Contribuyentes (RUC)Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) Peru, Peru RA000689 |
| Validated As | 20100130204 |
LEI registration details
| LEI number | 549300H1JNU0HLNFU552 |
| Status |
Issued
|
| Initial registration | 2014-06-12 |
| Last update | 2024-07-09 |
| Next renewal date | 2024-11-16 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR |
| Postal code | 15036 |
| City | SAN ISIDRO |
| Region code | PE-LIM |
| Country | PE | Peru |
Headquarters address
| Headquarters address | AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR |
| Postal code | 15036 |
| City | SAN ISIDRO |
| Region code | PE-LIM |
| Country | PE | Peru |
Parents
|
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO BBVA PERU
LEI: 549300H1JNU0HLNFU552
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO BBVA PERU
LEI: 549300H1JNU0HLNFU552
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
BANCO BBVA PERU
LEI: 549300H1JNU0HLNFU552
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO BBVA PERU
LEI: 549300H1JNU0HLNFU552
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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