CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A.
Socieda Anónima (SA) · SANTIAGO DE SURCO, Peru · LEI 5493004QUL0G1XSHF822
LEI lapsed
Summary
CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20550229766. 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 29 Dec 2021 and the record was last updated on 28 Dec 2024. It has lapsed: renewal was due by 28 Dec 2024. 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 28 Dec 2024 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 2021, 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 28 Dec 2024.
Company details
| Legal form | Socieda Anónima (SA) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20550229766 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | AV. EL DERBY NRO. 055, EDIFICIO CRONOS - TORRE 3 - PISO 7, 15023 SANTIAGO DE SURCO, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Oct 2012 |
| LEI | 5493004QUL0G1XSHF822 |
| LEI status | lapsed |
| LEI first issued | 29 Dec 2021 |
| LEI record last updated | 28 Dec 2024 |
| Next LEI renewal | 28 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. 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 | 23 Dec 2022 | 23 Dec 2022 |
| Recorded at GLEIF since | 29 Dec 2021 | 29 Dec 2021 |
| Last updated | 28 Dec 2024 | 28 Dec 2024 |
| Record status | not renewed | not renewed |