Entity Information
- Legal Entity Identifier (LEI)
- 894500G45XHLIYA0EN57
- Registration ID
- 13060554(ID: RA000482)
- Legal Form
- 9999(Sociedad Anonima)
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
SURA ASSET MANAGEMENT PERU S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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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 August 23, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SURA ASSET MANAGEMENT PERU 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 549300AC1Q176TZL0305, with relationship status active. Ultimate parent is linked to LEI 549300AC1Q176TZL0305, with relationship status active.
How to verify this entity
- •Match the legal name "SURA ASSET MANAGEMENT PERU S.A." to the entity you expect.
- •Check local registration number 13060554 against authority RA000482.
- •Confirm the validation source RA000482 and reference 13060554.
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 SURA ASSET MANAGEMENT PERU S.A., identified by the LEI 894500G45XHLIYA0EN57. The entity is formally registered under the jurisdiction of Peru (via RA000482, registered as 13060554) and lists its legal address country as Peru. It operates under the legal structure defined as "9999 (Sociedad Anonima)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Aug 23, 2018, its most recent update on Aug 23, 2019, and a scheduled renewal date of Aug 23, 2019.
Maintaining an active and up-to-date LEI is crucial for SURA ASSET MANAGEMENT PERU S.A. 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 13060554).
Registration Details
Timeline
- Initial Registration
- Aug 23, 2018
- Last Updated
- Aug 23, 2019
- Next Renewal
- Aug 23, 2019
Validation
Primary Validation
- Authority ID
- RA000482
- Registration Number
- 13060554
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300AC1Q176TZL0305
Ultimate Parent
Ultimate Parent Entity
LEI: 549300AC1Q176TZL0305
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.