Interseguro Compania de Seguros S.A.

LEI: 254900IZ3C725CK3D028
Peru
Last updated: Mar 14, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900IZ3C725CK3D028
Registration ID
20382748566(ID: RA000482)
Legal Form
P53M
Jurisdiction
Peru
Legal address country
Peru

Entity Names

Legal Name

Interseguro Compania de Seguros S.A.(Language: es)

Addresses

Legal Address

634 Pardo y Aliaga
San Isidro
Lima, PE-LIM, Lima 27, Peru

Loading map...

Headquarters Address

634 Pardo y Aliaga
San Isidro
Lima, PE-LIM, Lima 27, Peru

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference 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 March 26, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Interseguro Compania de Seguros S.A. 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 549300L0OFVSOE4NSY75, with relationship status active. Ultimate parent is linked to LEI 549300L0OFVSOE4NSY75, with relationship status active.

How to verify this entity

  1. Match the legal name "Interseguro Compania de Seguros S.A." to the entity you expect.
  2. Check local registration number 20382748566 against authority RA000482.
  3. Confirm the validation source RA000482 and reference 20382748566.

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 Interseguro Compania de Seguros S.A., identified by the LEI 254900IZ3C725CK3D028. The entity is formally registered under the jurisdiction of Peru (via RA000482, registered as 20382748566) and lists its legal address country as Peru. It operates under the legal structure defined as "P53M", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 26, 2018, its most recent update on Mar 14, 2022, and a scheduled renewal date of Mar 26, 2019.

Maintaining an active and up-to-date LEI is crucial for Interseguro Compania de Seguros S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 20382748566).

Registration Details

Timeline

  • Initial Registration
    Mar 26, 2018
  • Last Updated
    Mar 14, 2022
  • Next Renewal
    Mar 26, 2019

Validation

Primary Validation

Authority ID
RA000482
Registration Number
20382748566

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300L0OFVSOE4NSY75

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300L0OFVSOE4NSY75

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300L0OFVSOE4NSY75
PAT. EN FIDEICOMISO D. LEG. 861, NO INSC. EN LA SMV, DIR. A INVERSIONISTAS INST. - INRETAIL CONSUMER
LEI: 254900BI1YXHZ31NSP51
INTERCORP FINANCIAL SERVICES INC.
LEI: 5299004181WFTEWB1398
Siblings
Interseguro Compania de Seguros S.A.
LEI: 254900IZ3C725CK3D028
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found