Bank of China (Peru) S.A.
copy
25490058F4YIBJ4K8J51 25490058F4YIBJ4K8J51
ISSUED
Company data
| Legal name | Bank of China (Peru) S.A. |
| Legal address | AV. REPUBLICA DE PANAMA NRO. 3461, INT. 2901 URB. EL PALOMAR, LIMA, 15048, Peru |
| Registration authority entity ID | 20604306150 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 25490058F4YIBJ4K8J51 copy 25490058F4YIBJ4K8J51 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-05 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Bank of China (Peru) S.A. |
| Entity status |
ACTIVE
|
| Other entity names | Bank of China (Peru) |
| Registered at |
Registro Único de Contribuyentes (RUC)
(Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT))
Peru RA000689 |
| Registration authority entity ID | 20604306150 |
| Entity category | GENERAL |
| Entity legal form code | Socieda Anónima (es) I695 |
| Entity created at | 2019-03-01 |
| Validated At |
Registro Único de Contribuyentes (RUC)
(Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT))
Peru
RA000689
|
| Validated As | 20604306150 |
LEI registration details
| LEI number | 25490058F4YIBJ4K8J51 copy 25490058F4YIBJ4K8J51 |
| Status |
ISSUED
|
| Initial registration | 2024-11-05 |
| Last update | 2025-10-30 |
| Next renewal date | 2026-11-05 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV. REPUBLICA DE PANAMA NRO. 3461, INT. 2901 URB. EL PALOMAR |
| Postal code | 15048 |
| City | LIMA |
| Region code | PE-LIM |
| Country | PE | Peru |
Headquarters address
| Headquarters address | 中国北京市复兴门内大街1号 |
| Postal code | 100818 |
| City | 北京 |
| Region code | CN-BJ |
| Country | CN | China |
Parents
|
中国银行股份有限公司 (Direct parent) 中国银行股份有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Bank of China (Peru) S.A.
LEI: 25490058F4YIBJ4K8J51
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Bank of China (Peru) S.A.
LEI: 25490058F4YIBJ4K8J51
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Bank of China (Peru) S.A.
LEI: 25490058F4YIBJ4K8J51
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Bank of China (Peru) S.A.
LEI: 25490058F4YIBJ4K8J51
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.