Banco Gnb Peru S.A.

LEI: 549300FIUH0UZ2OG4358

Entity

Legal Name

Banco Gnb Peru S.A.

Language Code

Other Entity Names

Other Entity Name 1

Name

HSBC Bank Peru S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Piso 25 Y 26 Calle Las Begonias Nro. 415 San Isidro Lima, Lima (PE-LIM), 15001 PERU

Headquarters Address (English)

Jr. Carabaya Nro. 891 (N.899 Plaza San Martin) Lima, Municipalidad Metropolitana de Lima (PE-LMA), 15001 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

20513074370

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-05-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-05-06 00:00:00

Recorded Date

2025-05-19 00:00:00

Validation Documents

SUPPORTING_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

2013-04-09 20:27:00

Last Update Date

2025-05-19 21:04:30

Next Renewal Date

2026-05-19 21:04:30

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

20513074370