Entity legal name
CITIBANK DEL PERU S.A
LEI
EDGAR
More data...
Data viewer
LEI code MYTK5NHHP1G8TVFGT193
Validation status
Fully Corroborated
Entity status
Active
BIC code
CITIPEPLXXX
Legal form
I695
Registered by
RA000482
Registration ID
20100116635
Legal jurisdiction
PE
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2021/06/08 15:33:00 +02:00
Next renewal date
2022/05/27 20:19:00 +02:00
Validation
Fully Corroborated
Initial registration date
2012/11/28 18:21:00 +01:00
Relationships
Relationship
Start Node:
MYTK5NHHP1G8TVFGT193
End Node:
6SHGI4ZSSLCXXQSBB395
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-02
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
Relationship
Start Node:
MYTK5NHHP1G8TVFGT193
End Node:
E57ODZWZ7FF32TWEFA76
Status:
Active
Periods
Accounting Period
Start:
2017-01-01
End:
2017-12-31
Relationship Period
Start:
2017-10-02
End:
-
Relationship qualifiers
Qualifier dimension:
Accounting Standard
CITIBANK DEL PERU S.A is a company located in Peru, 15047 LIMA at AV. CANAVAL Y MOREYRA NRO. 480 INT. 301 (ESQUINA CON REPUBLICA DE PANAMA)
SAN ISIDRO. CITIBANK DEL PERU S.A has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of CITIBANK DEL PERU S.A is MYTK5NHHP1G8TVFGT193. The legal form of this company is I695 and is subject to the jurisdiction of PE law.
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