Bnp Paribas Cardif Servicios S.a.c.

LEI 2138005TL7MX5OZQ2B71

BNP PARIBAS CARDIF SERVICIOS

Legal Address [en]

AV. CANAVAL Y MOREYRA NRO. 380, PISO 19
SAN ISIDRO
LIMA PE-LIM PE 1902

Headquarters Address [en]

AV. CANAVAL Y MOREYRA NRO. 380, PISO 19
SAN ISIDRO
LIMA PE-LIM PE 1902

External Public Records

LEI Registration Details

L E I

2138005TL7MX5OZQ2B71

Legal Name

BNP PARIBAS CARDIF SERVICIOS S.A.C.

Other Name 1

BNP PARIBAS CARDIF SERVICIOS

Other Name 1 Type

TRADING_OR_OPERATING_NAME

Authority Authority I D

RA000689

Authority Authority I D

20512830316

Legal Jurisdiction

Legal Form Legal Form Code

CHX6

Status

ACTIVE

Initial Date

2015-11-03 19:00:00

Last Update Date

2021-11-12 09:34:27

Status

ISSUED

Next Renewal Date

2022-11-17 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000689

Validation Authority Validation Authority I D

20512830316

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Bnp Paribas Cardif Servicios S.a.c. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D

2138005TL7MX5OZQ2B71 [BNP PARIBAS CARDIF SERVICIOS S.A.C.]

Relationship End Node Node I D

969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-11-03 19:00:00

Registration Last Update Date

2021-06-16 16:20:37

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-17 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-03-31 20:00:00

Relationship Period 1 End Date

2019-03-30 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2015-11-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Bnp Paribas Cardif Servicios S.a.c. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

2138005TL7MX5OZQ2B71 [BNP PARIBAS CARDIF SERVICIOS S.A.C.]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-11-03 19:00:00

Registration Last Update Date

2021-06-16 16:20:37

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-17 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-03-31 20:00:00

Relationship Period 1 End Date

2019-03-30 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2015-11-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs