BANCO BBVA PERU

LEI: 549300H1JNU0HLNFU552

Entity

Legal Name

BANCO BBVA PERU

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BBVA BANCO CONTINENTAL

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

BANCO CONTINENTAL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR SAN ISIDRO, Lima (PE-LIM), 15036 PERU

Headquarters Address

AV. REPUBLICA DE PANAMA NRO. 3055 URB. EL PALOMAR SAN ISIDRO, Lima (PE-LIM), 15036 PERU

Legal Jurisdiction Country

PERU (PE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

20100130204

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1951-08-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2019-06-18 00:00:00

Recorded Date

2024-07-05 06:37:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2011-08-25 00:00:00

Recorded Date

2024-07-05 06:37:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

K8MS7FD7N5Z2WQ51AZ71

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1997-02-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-07-05 00:00:00

Last Update Date

2024-11-07 10:52:57

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/FC014702/filing-history

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

K8MS7FD7N5Z2WQ51AZ71

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1997-02-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-07-05 00:00:00

Last Update Date

2024-11-07 10:52:57

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/FC014702/filing-history

Registration

Initial Registration Date

2014-06-12 01:48:00

Last Update Date

2024-11-07 10:52:57

Next Renewal Date

2025-11-16 13:27:58

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

20100130204