MIBANCO - BANCO DE LA MICROEMPRESA S.A.

LEI: 549300WMGISCUULABG63

Entity

Legal Name

Language Code

Legal Address (English)

AV. REPUBLICA DE PANAMA NRO. 4575 INT. 301 URB. SURQUILLO LIMA LIMA, Lima (PE-LIM), 15038 PERU

Headquarters Address (English)

AV. REPUBLICA DE PANAMA NRO. 4575 INT. 301 URB. SURQUILLO LIMA LIMA, Municipalidad Metropolitana de Lima (PE-LMA), 15038 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

20382036655

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-01-15 00:00:00

Website

www.mibanco.com.pe

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2019-03-01 00:00:00

Recorded Date

2024-01-05 15:57:15

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2019-03-01 00:00:00

Recorded Date

2024-01-05 15:57:15

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2017-01-18 02:10:00

Last Update Date

2025-01-03 06:03:11

Next Renewal Date

2026-01-08 10:50:58

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

20382036655