ICBC Peru Bank

LEI: 254900R2CHVJSZUDXF47

Entity

Legal Name

ICBC Peru Bank

Language Code

Legal Address (English)

Calle Las Orquideas 585 Office 501 Lima, Lima (PE-LIM), 15046 PERU

Headquarters Address (English)

Calle Las Orquideas 585 Office 501 Lima, Lima (PE-LIM), 15046 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

20546892175

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-02-21 00:00:00

Website

https://www.icbc.com.pe/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2018-07-15 00:00:00

Recorded Date

2024-04-17 18:03:38

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2018-07-15 00:00:00

Recorded Date

2024-04-17 18:03:38

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-15 19:13:19

Last Update Date

2025-04-20 13:30:05

Next Renewal Date

2025-04-19 14:44:18

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

20546892175