CASA BANCHERO S A

LEI: 254900P6JTLQI27YM482

Entity

Legal Name

CASA BANCHERO S A

Language Code

Legal Address (English)

AV. LA PAZ NRO. 1010 URB. MIRAFLORES LIMA, Lima (PE-LIM), 15074 PERU

Headquarters Address (English)

AV. LA PAZ NRO. 1010 URB. MIRAFLORES LIMA, Lima (PE-LIM), 15074 PERU

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

20100927285

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1946-04-03 00:00:00

Website

https://casabanchero.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-10-23 13:15:06

Last Update Date

2025-10-23 13:30:00

Next Renewal Date

2025-10-23 13:15:06

Registration Status

LAPSED

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

20100927285

Contact