Bank of China (Peru) S.A.

LEI: 25490058F4YIBJ4K8J51

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Bank of China (Peru)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

AV. REPUBLICA DE PANAMA NRO. 3461 INT. 2901 URB. EL PALOMAR LIMA, Lima (PE-LIM), 15048 PERU

Headquarters Address (English)

No. 1 Fuxingmen Nei Dajie Beijing, Beijing Shi (CN-BJ), 100818 CHINA

Other Addresses (Local Language)

Other Address 1

Address

中国北京市复兴门内大街1号北京, Beijing Shi (CN-BJ), 100818 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

PERU (PE)

Legal Jurisdiction Region

Lima (PE-LIM)

Registration Authority

Registration Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Registration Authority Entity ID

20604306150

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-03-01 00:00:00

Website

https://www.bankofchina.com/pe/es/aboutus/

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930053HGCFWVHYZX42

Relationship Periods

Relationship Period 1

Start Date

2019-03-01 00:00:00

End Date

2030-10-05 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-03-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-11-05 21:57:19

Last Update Date

2025-10-30 19:41:44

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-11-05 21:57:19

Last Update Date

2025-10-30 19:41:44

Next Renewal Date

2026-11-05 21:57:19

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Validation Authority Entity ID

20604306150

Contact