BNP PARIBAS CARDIF SERVICIOS S.A.C.
Sociedad Anónima Cerrada (SAC) · LIMA, Peru · LEI 2138005TL7MX5OZQ2B71
LEI active
Summary
BNP PARIBAS CARDIF SERVICIOS S.A.C. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20512830316. Its legal form is Sociedad Anónima Cerrada (SAC). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS CARDIF (France). That group has 522 subsidiaries with LEIs in 57 countries, 3 of them in Peru. The LEI was first issued on 4 Nov 2015 and the record was last updated on 7 Oct 2025; the next renewal is due by 27 Nov 2026. 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 31 Mar 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima Cerrada (SAC) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20512830316 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | AV. CANAVAL Y MOREYRA NRO. 380, PISO 19, SAN ISIDRO, 15047 LIMA, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Mar 2006 |
| LEI | 2138005TL7MX5OZQ2B71 |
| LEI status | active |
| LEI first issued | 4 Nov 2015 |
| LEI record last updated | 7 Oct 2025 |
| Next LEI renewal | 27 Nov 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BNP PARIBAS CARDIF SERVICIOS S.A.C. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS CARDIF | BNP PARIBAS |
| Accounting period | 1 Apr 2018 to 31 Mar 2019 | 1 Apr 2018 to 31 Mar 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 4 Nov 2015 | 4 Nov 2015 |
| Recorded at GLEIF since | 4 Nov 2015 | 4 Nov 2015 |
| Last updated | 7 Oct 2025 | 7 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (67)
- BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS Peru
- BNP PARIBAS ASSET MANAGEMENT GERMANY GMBH Germany
- BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED United Kingdom
- BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED United Kingdom
- BNP PARIBAS ASSET MANAGEMENT SWITZERLAND AG Switzerland
- BNP PARIBAS ASSET MANAGEMENT, PT Indonesia
- BNP Paribas Cardif Nordic AB Sweden
- BNP PARIBAS CARDIF POISŤOVŇA, A.S. Slovakia
- BNP PARIBAS CARDIF POJIŠŤOVNA, A.S. Czechia
- BNP PARIBAS CARDIF SEGUROS DE VIDA S.A. Chile
- BNP PARIBAS CARDIF SEGUROS GENERALES S.A. Chile
- BNP PARIBAS CARDIF SERVICES S.R.O. Czechia
Other names
- BNP PARIBAS CARDIF SERVICIOS · trading name