Company

Region
Americas
Country
Peru
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300S3EENGNTY1Q631

LEI Verification

LEI
549300S3EENGNTY1Q631
Legal name
BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE BOLSA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
20492912132
Jurisdiction
PE
Last update
2025-10-24T12:19:17Z
Next renewal
2026-11-06T20:05:48Z
Registry details
Entity category
GENERAL
Legal form
I695
Registration authority
RA000482
Creation date
2008-06-19T00:00:00Z
Initial registration
2017-12-11T15:32:00Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000482
Validated as
20492912132

Addresses

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Validation

Status
review
Score
65