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BANCO RIPLEY PERU S.A.

Sociedad Anónima Cerrada (SAC) · Lima, Peru · LEI 254900UCDZLNH3UL8A30
LEI active

Summary

BANCO RIPLEY PERU S.A. is registered in Peru. Its legal form is Sociedad Anónima Cerrada (SAC). According to GLEIF, its ultimate parent is Banco Ripley (Chile), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Peru. The LEI was first issued on 12 Apr 2024 and the record was last updated on 14 Apr 2026; the next renewal is due by 14 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 28 Nov 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad Anónima Cerrada (SAC)
Register · Register website
Registration number20259702411
Registration authoritySuperintendencia de Banca y Seguros (SBS)
JurisdictionPeru
Registered addressAv. Paseo de la Republica 3118, 15036 Lima, Peru
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)25 Nov 1994
LEI254900UCDZLNH3UL8A30
LEI statusactive
LEI first issued12 Apr 2024
LEI record last updated14 Apr 2026
Next LEI renewal14 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

Banco Ripley Chile ultimate parent
BANCO RIPLEY PERU S.A. this entity

Relationship to the parent

Direct parentUltimate parent
ParentBanco RipleyBanco Ripley
Accounting period26 Nov 2021 to 28 Nov 202326 Nov 2021 to 28 Nov 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start26 Nov 202126 Nov 2021
Recorded at GLEIF since12 Apr 202412 Apr 2024
Last updated13 Apr 202613 Apr 2026
Record statuscurrentcurrent