BANCO SANTANDER PERU S.A.

LEI: 549300T1KWXIS1JJ7Q76

Entity

Legal Name

Language Code

Legal Address (English)

AV. RICARDO RIVERA NAVARRETE NRO. 475 INT. 14 URB. JARDIN (EDIFICIO TORRE NAVARRETE) LIMA SAN ISIDRO, Municipalidad Metropolitana de Lima (PE-LMA), 15046 PERU

Headquarters Address (English)

AV. RICARDO RIVERA NAVARRETE NRO. 475 INT. 14 URB. JARDIN (EDIFICIO TORRE NAVARRETE) LIMA SAN ISIDRO, Municipalidad Metropolitana de Lima (PE-LMA), 15046 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

20516711559

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-08-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-08 15:33:00

Last Update Date

2025-04-09 18:39:46

Next Renewal Date

2026-04-09 18:39:46

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

20516711559