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 code | 549300H1JNU0HLNFU552 |
| Status |
Issued
|
| Next renewal date | 2025-11-16 |
| Managing LOU | Ubisecure Oy |
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 code | 549300H1JNU0HLNFU552 |
| Status |
Issued
|
| Initial registration | 2014-06-12 |
| Last update | 2024-11-07 |
| Next renewal date | 2025-11-16 |
| 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 direct child data available |
|
No ultimate child data available |
BANCO BBVA PERU
LEI: 549300H1JNU0HLNFU552
LEI registration status: ISSUED
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BANCO BBVA PERU
LEI: 549300H1JNU0HLNFU552
LEI registration status: ISSUED
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