SCOTIABANK PERU SAA

LEI: 5493001E54CPRG5J5Q41

Entity

Legal Name

SCOTIABANK PERU SAA

Language Code

Legal Address (English)

AV. CANAVAL Y MOREYRA NRO. 522 CRUCE CON REPUBLICA DE PANAMA LIMA SAN ISIDRO, Municipalidad Metropolitana de Lima (PE-LMA), 15046 PERU

Headquarters Address (English)

AV. CANAVAL Y MOREYRA NRO. 522 CRUCE CON REPUBLICA DE PANAMA LIMA SAN ISIDRO, Municipalidad Metropolitana de Lima (PE-LMA), 15046 PERU

Legal Jurisdiction Country

PERU (PE)

Legal Jurisdiction Region

Municipalidad Metropolitana de Lima (PE-LMA)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

20100043140

Entity Legal Form Code

Socieda Anónima Abierta (PKRY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1943-02-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

L3I9ZG2KFGXZ61BMYR72

Relationship Periods

Relationship Period 1

Start Date

2022-11-01 00:00:00

End Date

2023-10-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-11-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-06-06 15:55:00

Last Update Date

2025-07-08 20:27:53

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2012-12-27 15:44:00

Last Update Date

2025-07-08 20:27:53

Next Renewal Date

2026-07-20 20:10:21

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

20100043140