INTERCORP FINANCIAL SERVICES INC.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 5299004181WFTEWB1398
LEI lapsed
Summary
INTERCORP FINANCIAL SERVICES INC. is registered in Panama and entered in the “Public Registry of Panama” under number 539106. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Intercorp Perú Ltd. (Bahamas), which is also its direct parent. That group has 7 subsidiaries with LEIs in 3 countries, 1 of them in Panama. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 25 Nov 2017 and the record was last updated on 8 Dec 2023. It has lapsed: renewal was due by 8 Dec 2023. 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 8 Dec 2023 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 8 Dec 2023.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 539106 |
| Jurisdiction | Panama |
| Registered address | c/o ARIAS, ALEMAN & MORA, 50th Street and 74th Street, Building PH 909, 16th floor, 0801 Panama City, Panama |
| Headquarters address | Avenida Carlos Villaran 140 17 Floor, 07026 Lima, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Sep 2006 |
| LEI | 5299004181WFTEWB1398 |
| LEI status | lapsed |
| LEI first issued | 25 Nov 2017 |
| LEI record last updated | 8 Dec 2023 |
| Next LEI renewal | 8 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTERCORP FINANCIAL SERVICES INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Intercorp Perú Ltd. | Intercorp Perú Ltd. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 25 Oct 2017 | 25 Oct 2017 |
| Recorded at GLEIF since | 25 Nov 2017 | 25 Nov 2017 |
| Last updated | 8 Dec 2023 | 8 Dec 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- BANCO INTERNACIONAL DEL PERU-INTERBANK Peru · LIMA
Other subsidiaries of the same direct parent (2)
History
4 Aug 2023Headquarters address changed
4 Aug 2023Registered address changed