SCOTIABANK PERU SAA
5493001E54CPRG5J5Q41
issued
Company data
| Legal name | SCOTIABANK PERU SAA |
| Legal address | V. CANAVAL Y MOREYRA NRO. 522 (CRUCE CON REPUBLICA DE PANAMA) LIMA, SAN ISIDRO, 15046, Peru |
| Registration authority entity ID | 20100043140 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493001E54CPRG5J5Q41 |
| Status |
Issued
|
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | SCOTIABANK PERU SAA |
| Entity status |
Active
|
| Registered at | Registro Único de Contribuyentes (RUC) (Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT)) Peru, Peru RA000689 |
| Registration authority entity ID | 20100043140 |
| Legal jurisdiction | PE |
| Entity category | GENERAL |
| Entity legal form code | Socieda Anónima Abierta (es) PKRY |
| Entity created at | 1943-02-04 |
| BIC code | BSUDPEPLXXX |
| Validated At | Registro Único de Contribuyentes (RUC)Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) Peru, Peru RA000689 |
| Validated As | 20100043140 |
LEI registration details
| LEI number | 5493001E54CPRG5J5Q41 |
| Status |
Issued
|
| Initial registration | 2012-12-27 |
| Last update | 2024-07-25 |
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | V. CANAVAL Y MOREYRA NRO. 522 (CRUCE CON REPUBLICA DE PANAMA) LIMA |
| Postal code | 15046 |
| City | SAN ISIDRO |
| Region code | PE-LMA |
| Country | PE | Peru |
Headquarters address
| Headquarters address | V. CANAVAL Y MOREYRA NRO. 522 (CRUCE CON REPUBLICA DE PANAMA) LIMA |
| Postal code | 15046 |
| City | SAN ISIDRO |
| Region code | PE-LMA |
| Country | PE | Peru |
Parents
|
NO_LEI (Direct parent exception reported) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIABANK PERU SAA
LEI: 5493001E54CPRG5J5Q41
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIABANK PERU SAA
LEI: 5493001E54CPRG5J5Q41
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
SCOTIABANK PERU SAA
LEI: 5493001E54CPRG5J5Q41
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIABANK PERU SAA
LEI: 5493001E54CPRG5J5Q41
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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