BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE BOLSA

LEI: 549300S3EENGNTY1Q631

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Celfin Capital S.A. Sociedad Agente De Bolsa

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Avenida Santo Toribio Nro 173 Edificio Real Ocho Oficina 602 San Isidro, Municipalidad Metropolitana de Lima (PE-LMA), 15703 PERU

Headquarters Address (English)

Avenida Santo Toribio Nro 173 Edificio Real Ocho Oficina 602 San Isidro, Municipalidad Metropolitana de Lima (PE-LMA), 15703 PERU

Legal Jurisdiction Country

PERU (PE)

Legal Jurisdiction Region

Municipalidad Metropolitana de Lima (PE-LMA)

Registration Authority

Registration Authority ID

National Public Registry (RA000482)

Registration Authority Entity ID

20492912132

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-10-15 00:00:00

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

2017-12-11 15:32:00

Last Update Date

2024-11-04 14:34:12

Next Renewal Date

2025-11-06 20:05:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Public Registry (RA000482)

Validation Authority Entity ID

20492912132