Entity Information
- Legal Entity Identifier (LEI)
- 213800F6BBMXAOY55X82
- Registration ID
- 20513328819(ID: RA000482)
- Legal Form
- I695
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS(Language: es)
Transliterated Names
BNP PARIBAS CARDIF S.A. COMPANIA DE SEGUROS Y REASEGUROS(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS is registered under jurisdiction PE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 969500VRSFWX7S1P2M29, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS" to the entity you expect.
- •Check local registration number 20513328819 against authority RA000482.
- •Confirm the validation source RA000482 and reference 20513328819.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS, identified by the LEI 213800F6BBMXAOY55X82. The entity is formally registered under the jurisdiction of Peru (via RA000482, registered as 20513328819) and lists its legal address country as Peru. It operates under the legal structure defined as "I695", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 24, 2014, its most recent update on Jul 31, 2026, and a scheduled renewal date of Jul 30, 2026.
Maintaining an active and up-to-date LEI is crucial for BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000482 (as 20513328819).
Registration Details
Timeline
- Initial Registration
- Jul 24, 2014
- Last Updated
- Jul 31, 2026
- Next Renewal
- Jul 30, 2026
Validation
Primary Validation
- Authority ID
- RA000482
- Registration Number
- 20513328819
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500VRSFWX7S1P2M29
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found