Company
- Region
- Americas
- Country
- Peru
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- MYTK5NHHP1G8TVFGT193
LEI Verification
- LEI
- MYTK5NHHP1G8TVFGT193
- Legal name
- CITIBANK DEL PERU S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 20100116635
- Jurisdiction
- PE
- Last update
- 2025-05-14T19:46:57Z
- Next renewal
- 2026-05-27T14:18:22Z
Registry details
- Entity category
- GENERAL
- Legal form
- I695
- Registration authority
- RA000689
- Creation date
- 1992-10-09T00:00:00Z
- Initial registration
- 2012-11-28T18:21:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000689
- Validated as
- 20100116635
Addresses
- AV. CANAVAL Y MOREYRA NRO. 480 INT. 301, (ESQUINA CON REPUBLICA DE PANAMA), 15047, SAN ISIDRO, PE-LIM, PE
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for CITIBANK DEL PERU S.A.
Validation
- Status
- review
- Score
- 65