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BANCO BBVA PERU
ACTIVE
LEI: 549300H1JNU0HLNFU552
ISSUED
Peru, SAN ISIDRO, AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR, 15036
Legal name
BANCO BBVA PERU
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 status
ACTIVE
Entity created at
1951-08-20
BIC Code
BCONPEPLXXX
Addresses
Legal Address
AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR
15036
SAN ISIDRO
PE-LIM
PE | Peru
Headquarters Address
AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR
15036
SAN ISIDRO
PE-LIM
PE | Peru
Registration details
LEI initial registration date
2014-06-12
LEI last update date
2024-07-09
LEI registration status
ISSUED
LEI next renewal date
2024-11-16
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Registro Único de Contribuyentes (RUC)Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT)
Peru, Peru
RA000689
Validated as
20100130204
Relationships
Parents
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Direct Parent)
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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