549300YX4Y5E1LGFPU88

SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A.

Open-source customer due diligence on SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS 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

549300YX4Y5E1LGFPU88

Legal jurisdiction

PE

Legal form

Socieda Anónima (I695)

Registered address

LIMA, Peru

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-04

Record last updated

2026-07-13

Direct parent

SCOTIABANK PERU SAA

Ultimate parent

THE BANK OF NOVA SCOTIA