Company
- Region
- Americas
- Country
- Peru
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900DWQBENJKW77Z12
LEI Verification
- LEI
- 254900DWQBENJKW77Z12
- Legal name
- ALFIN BANCO S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 20517476405
- Jurisdiction
- PE
- Last update
- 2026-02-06T06:07:03Z
- Next renewal
- 2027-02-06T06:07:03Z
Registry details
- Entity category
- GENERAL
- Legal form
- I695
- Registration authority
- RA000689
- Creation date
- 2007-11-09T00:00:00Z
- Initial registration
- 2026-02-06T06:07:03Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000689
- Validated as
- 20517476405
Addresses
- Av. El Derby Nro. 250 Int. 201 (Piso 2 Otros Torre 2), Santiago De Surco, 15023, Lima, PE-LIM, PE
Buyer Contact
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Validation
- Status
- review
- Score
- 65