INTERCORP FINANCIAL SERVICES INC.

LEI: 5299004181WFTEWB1398

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o ARIAS, ALEMAN & MORA, 50th Street and 74th Street, Building PH 909, 16th floor Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address

Avenida Carlos Villaran 140 17 Floor Lima, Lima (PE-LIM), 07026 PERU

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

539106

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-09-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-03 22:00:00

Recorded Date

2023-08-04 12:37:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-03 22:00:00

Recorded Date

2023-08-04 12:37:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300L0OFVSOE4NSY75

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 23:00:00

End Date

2021-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-24 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2022-05-01 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-11-25 08:06:22

Last Update Date

2023-12-08 00:30:04

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300L0OFVSOE4NSY75

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 23:00:00

End Date

2021-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-24 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2022-05-01 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-11-25 08:06:22

Last Update Date

2023-12-08 00:30:04

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-11-25 08:06:22

Last Update Date

2023-12-08 00:30:04

Next Renewal Date

2023-12-08 16:30:33

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

539106