CITICORP PERU S.A.
Socieda Anónima (SA) · LIMA, Peru · LEI 54930088D58V3L6GJZ72
LEI lapsed
Summary
CITICORP PERU S.A. is registered in Peru and entered in the “Public Register of Commerce” under number 20100116716. Its legal form is Socieda Anónima (SA). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP SERVIUM S A (Peru). That group has 748 subsidiaries with LEIs in 68 countries, 4 of them in Peru. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 27 May 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 May 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Socieda Anónima (SA) |
|---|---|
| Register | Public Register of Commerce · Register website |
| Registration number | 20100116716 |
| Registration authority | National Public Registry |
| Jurisdiction | Peru |
| Registered address | AV. CANAVAL Y MOREYRA NRO. 480 INT. 401, SAN ISIDRO, 15000 LIMA, Peru |
| Headquarters address | Avenida Canaval Y Moreyra Numero 480, 15000 Lima, Peru |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930088D58V3L6GJZ72 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP PERU S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP SERVIUM S A | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- Citicorp Peru Sociedad Titulizadora S.A. Peru lapsed · Lima
Other names
- CITICORP PERU S.A SOC. AGENTE DE BOLSA · previous name