SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A.
Socieda Anónima (SA) · LIMA, Peru · LEI 549300YX4Y5E1LGFPU88
LEI active
Summary
SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20384959416. Its legal form is Socieda Anónima (SA). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), and its direct parent is SCOTIABANK PERU SAA (Peru). That group has 157 subsidiaries with LEIs in 20 countries, 3 of them in Peru. The LEI was first issued on 4 May 2018 and the record was last updated on 13 Jul 2026; the next renewal is due by 20 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Socieda Anónima (SA) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20384959416 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | CAL.CORONEL ANDRES REYES, NRO. 489 URB. JARDIN, 15046 LIMA, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Mar 1998 |
| LEI | 549300YX4Y5E1LGFPU88 |
| LEI status | active |
| LEI first issued | 4 May 2018 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCOTIABANK PERU SAA | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Nov 2023 to 31 Oct 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Mar 1998 | 11 Mar 1998 |
| Recorded at GLEIF since | 27 Dec 2012 | 6 Jun 2012 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |