254900RVO5Y0Y4ZCBU15

CAJA MUNICIP.AHORRO Y CREDITO SULLANA S. A.

Open-source customer due diligence on CAJA MUNICIP.AHORRO Y CREDITO SULLANA 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

254900RVO5Y0Y4ZCBU15

Legal jurisdiction

PE

Legal form

Socieda Anónima (I695)

Registered address

SULLANA, PE-PIU, Peru

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-06-25

Record last updated

2025-06-25