Company

Region
Americas
Country
Peru
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300DYMLQXMPCNL029

LEI Verification

LEI
549300DYMLQXMPCNL029
Legal name
BANCO BCI PERU S.A. - BANCO BCI
Entity status
ACTIVE
Registration status
ISSUED
Registered as
20608551701
Jurisdiction
PE
Last update
2025-10-02T21:52:35Z
Next renewal
2026-10-12T13:25:26Z
Registry details
Entity category
GENERAL
Legal form
I695
Registration authority
RA000689
Creation date
2021-09-28T00:00:00Z
Initial registration
2022-10-14T15:32:00Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000689
Validated as
20608551701

Addresses

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Validation

Status
review
Score
65