BANCO BBVA PERU
copy
549300H1JNU0HLNFU552
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 copy 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 copy 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
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
BANCO BBVA PERU
LEI: 549300H1JNU0HLNFU552
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results