549300Y14CAG5QYTQ104
BBVA Soles FMIV
Registration lapsedOpen-source customer due diligence on BBVA Soles FMIV, 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
- 549300Y14CAG5QYTQ104
- Legal jurisdiction
- PE
- Legal form
- 8888
- Registered address
- San Isidro, PE-LMA, Peru
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-10-18
- Record last updated
- 2025-03-07