Company

Region
Americas
Country
Peru
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900LCIN0EUZTU5R86

LEI Verification

LEI
254900LCIN0EUZTU5R86
Legal name
COMPARTAMOS BANCO S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
20369155360
Jurisdiction
PE
Last update
2025-10-13T20:29:57Z
Next renewal
2026-10-13T20:29:57Z
Registry details
Entity category
GENERAL
Legal form
I695
Registration authority
RA000689
Creation date
1997-06-27T00:00:00Z
Initial registration
2024-09-30T15:45:31Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000689
Validated as
20369155360

Addresses

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Validation

Status
review
Score
65