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254900NHS6U5WQ5PCU26

SCOTIA SOCIEDAD AGENTE DE BOLSA S.A

Registration current

Open-source customer due diligence on SCOTIA SOCIEDAD AGENTE DE BOLSA S.A, 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
254900NHS6U5WQ5PCU26
Legal jurisdiction
PE
Legal form
Socieda Anónima (I695)
Registered address
LIMA, Peru
Entity status
Active
LEI registration
Issued
LEI first registered
2020-09-24
Record last updated
2026-07-13
Direct parent
SCOTIABANK PERU SAA
Ultimate parent
THE BANK OF NOVA SCOTIA

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More entities registered in Peru · This record at GLEIF