BANCO BBVA PERU

LEI: 549300H1JNU0HLNFU552

Entity

Legal Name

BANCO BBVA PERU

Language Code

Other Entity Names

Other Entity Name 1

Name

BBVA Banco Continental

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

AV. REP DE PANAMA NRO. 3055 URB. EL PALOMAR LIMA SAN ISIDRO, Municipalidad Metropolitana de Lima (PE-LMA), 15036 PERU

Headquarters Address (English)

Avenida Republica de Panama No 3055 San Isidro, Municipalidad Metropolitana de Lima (PE-LMA), 15036 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

20100130204

Entity Legal Form Code

Other (8888)

Other Legal Form

SOCIEDAD ANONIMA

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-10-09 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

K8MS7FD7N5Z2WQ51AZ71

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-08-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-07-10 09:04:12

Last Update Date

2024-07-10 09:04:12

Registration Status

TRANSFERRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-06-12 01:48:00

Last Update Date

2024-07-10 09:04:12

Next Renewal Date

2024-11-16 13:27:58

Registration Status

TRANSFERRED

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

20100130204