Bnp Paribas Cardif S.a. CompaÑia De Seguros Y Reaseguros

LEI 213800F6BBMXAOY55X82

Legal Address [en]


AVENIDA CANAVAL Y MOREYRA NRO. 380, PISO 11
SAN ISIDRO
LIMA PE-LIM PE

Headquarters Address [en]


AVENIDA CANAVAL Y MOREYRA NRO. 380, PISO 11
SAN ISIDRO
LIMA PE-LIM PE

External Public Records
LEI Registration Details
L E I
213800F6BBMXAOY55X82
Legal Name
BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS
Authority Authority I D
RA000482
Authority Authority I D
20513328819
Legal Jurisdiction
PE
Legal Form Legal Form Code
I695
Status
ACTIVE
Initial Date
2014-07-23 20:00:00
Last Update Date
2021-07-19 10:29:48
Status
ISSUED
Next Renewal Date
2022-07-27 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000482
Validation Authority Validation Authority I D
20513328819

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Cardif S.a. CompaÑia De Seguros Y Reaseguros is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800F6BBMXAOY55X82 [BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS]
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
2014-07-23 20:00:00
Registration Last Update Date
2020-07-28 08:29:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 20:00:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Cardif S.a. CompaÑia De Seguros Y Reaseguros is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800F6BBMXAOY55X82 [BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2020-07-28 08:29:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-27 20:00:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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