CREDICORP CAPITAL SA SOCIEDAD ADMINISTRA DORA DE FONDOS
Socieda Anónima (SA) · LIMA, Peru · LEI 549300DWTMX45VYOHY80
LEI active
Summary
CREDICORP CAPITAL SA SOCIEDAD ADMINISTRA DORA DE FONDOS is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20256192269. Its legal form is Socieda Anónima (SA). According to GLEIF, its ultimate parent is CREDICORP LTD. (Bermuda), which is also its direct parent. That group has 11 subsidiaries with LEIs in 6 countries, 4 of them in Peru. The LEI was first issued on 5 Mar 2016 and the record was last updated on 4 Dec 2025; the next renewal is due by 4 Dec 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 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Socieda Anónima (SA) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20256192269 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | AV. EL DERBY NRO. 055, (CENTRO EMPRESARIAL CRONOS TORRE4 PISO 9), 15023 LIMA, Peru |
| Headquarters address | Piso 9, Torre 4, 15023 Lima, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Sep 1994 |
| LEI | 549300DWTMX45VYOHY80 |
| LEI status | active |
| LEI first issued | 5 Mar 2016 |
| LEI record last updated | 4 Dec 2025 |
| Next LEI renewal | 4 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CREDICORP CAPITAL SA SOCIEDAD ADMINISTRA DORA DE FONDOS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDICORP LTD. | CREDICORP LTD. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Oct 2019 | 25 Oct 2019 |
| Recorded at GLEIF since | 5 Mar 2016 | 5 Mar 2016 |
| Last updated | 4 Dec 2025 | 4 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. Peru lapsed
- Credicorp Capital Sociedad Agente de Bolsa S.A. Peru
- PRIMA AFP S.A. Peru
- ASB BANK CORP. Panama
- ATLANTIC SECURITY BANK Cayman Islands lapsed
- ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC. Panama
- CREDICORP CAPITAL CHILE S.A. Chile