OpenCheckLEI-anchored due diligence on open data

2549001W6PUOXOUM7532

Credicorp Capital Securities, Inc.

Entity ceased

Open-source customer due diligence on Credicorp Capital Securities, Inc., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2549001W6PUOXOUM7532
Legal jurisdiction
US-FL
Legal form
Profit Corporation (TRI2)
Registered address
Coral Gables, US-FL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-09-01
Record last updated
2024-08-09
Successor entity
CREDICORP CAPITAL, LLC

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