Bbva Bolsa Sociedad Agente De Bolsa S.a.

LEI 549300ZW0ZECST00NB30

CONTINENTAL BOLSA SOCIEDAD AGENTE BOLSA

Legal Address [es]

AV. REPUBLICA DE PANAMA NRO. 3065 INT. 1
SAN ISIDRO
LIMA PE-LMA PE 15036

Headquarters Address [es]

Avenida Republica de Panama 3065
San Isidro
Lima PE-LMA PE 15036

External Public Records

LEI Registration Details

L E I

549300ZW0ZECST00NB30

Legal Name

BBVA BOLSA SOCIEDAD AGENTE DE BOLSA S.A.

Other Name 1

CONTINENTAL BOLSA SOCIEDAD AGENTE BOLSA

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000689

Authority Authority I D

20342020870

Legal Jurisdiction

Legal Form Legal Form Code

I695

Status

ACTIVE

Initial Date

2017-11-02 16:21:00

Last Update Date

2021-09-17 21:31:00

Status

ISSUED

Next Renewal Date

2022-09-08 17:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000689

Validation Authority Validation Authority I D

20342020870

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Bbva Bolsa Sociedad Agente De Bolsa S.a. is directly consolidated by Banco Bbva Peru

Relationship Start Node Node I D

549300ZW0ZECST00NB30 [BBVA BOLSA SOCIEDAD AGENTE DE BOLSA S.A.]

Relationship End Node Node I D

549300H1JNU0HLNFU552 [BANCO BBVA PERU]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-02 16:21:00

Registration Last Update Date

2020-10-27 10:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-21 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-11-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Bbva Bolsa Sociedad Agente De Bolsa S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

549300ZW0ZECST00NB30 [BBVA BOLSA SOCIEDAD AGENTE DE BOLSA S.A.]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-02 16:21:00

Registration Last Update Date

2020-10-17 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-21 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-11-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard