254900PK3I7U5WZAGO46

BBVA ASSET MANAGEMENT CONTINENTAL S.A. SAF

Open-source customer due diligence on BBVA ASSET MANAGEMENT CONTINENTAL S.A. SAF, 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

254900PK3I7U5WZAGO46

Legal jurisdiction

PE

Legal form

Socieda Anónima (I695)

Registered address

Lima, PE-LIM, Peru

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-06-11

Record last updated

2022-03-15

Successor entity

BBVA ASSET MANAGEMENT S.A. SAF