CITICORP PERU S.A.
copy
54930088D58V3L6GJZ72 54930088D58V3L6GJZ72
LAPSED
Company data
| Legal name | CITICORP PERU S.A. |
| Legal address | AV. CANAVAL Y MOREYRA NRO. 480 INT. 401, SAN ISIDRO, LIMA, 15000, Peru |
| Registration authority entity ID | 20100116716 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 54930088D58V3L6GJZ72 copy 54930088D58V3L6GJZ72 |
| Status |
LAPSED
|
| Next renewal date | 2022-05-27 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CITICORP PERU S.A. |
| Entity status |
ACTIVE
|
| Other entity names | CITICORP PERU S.A SOC. AGENTE DE BOLSA |
| Registered at |
Public Register of Commerce
(National Public Registry)
Peru RA000482 |
| Registration authority entity ID | 20100116716 |
| Entity category | GENERAL |
| Entity legal form code | Socieda Anónima (es) I695 |
| Validated At |
Public Register of Commerce
(National Public Registry)
Peru
RA000482
|
| Validated As | 20100116716 |
LEI registration details
| LEI number | 54930088D58V3L6GJZ72 copy 54930088D58V3L6GJZ72 |
| Status |
LAPSED
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-04 |
| Next renewal date | 2022-05-27 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV. CANAVAL Y MOREYRA NRO. 480 INT. 401, SAN ISIDRO |
| Postal code | 15000 |
| City | LIMA |
| Region code | PE-LMA |
| Country | PE | Peru |
Headquarters address
| Headquarters address | Avenida Canaval Y Moreyra Numero 480, Int. 401, San Isidro |
| Postal code | 15000 |
| City | Lima |
| Region code | PE-LMA |
| Country | PE | Peru |
Parents
|
CITICORP SERVIUM S A (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP PERU S.A.
LEI: 54930088D58V3L6GJZ72
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP PERU S.A.
LEI: 54930088D58V3L6GJZ72
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
CITICORP PERU S.A.
LEI: 54930088D58V3L6GJZ72
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP PERU S.A.
LEI: 54930088D58V3L6GJZ72
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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