J.p. Morgan Banco De InversiÓn

LEI 549300YVLVD8MONBCM37

J.P. MORGAN BANCO DE INVERSION

Legal Address [es]

AV. MIGUEL DASSO NRO. 104 (PISO 8)
SAN ISIDRO
LIMA PE-LMA PE 150131

Headquarters Address [es]

Piso 8
Avenida Miguel Dasso 104
San Isidro
Lima PE-LMA PE 15073

External Public Records

LEI Registration Details

L E I

549300YVLVD8MONBCM37

Legal Name

J.P. MORGAN BANCO DE INVERSIÓN

Transliterated Other Name 1

J.P. MORGAN BANCO DE INVERSION

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000689

Authority Authority I D

20601249678

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

SOCIEDAD ANONIMA

Status

ACTIVE

Initial Date

2017-03-21 22:08:00

Last Update Date

2022-02-26 00:17:00

Status

ISSUED

Next Renewal Date

2023-02-25 16:01:00

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

20601249678

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

J.p. Morgan Banco De InversiÓn is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D

549300YVLVD8MONBCM37 [J.P. MORGAN BANCO DE INVERSIÓN]

Relationship End Node Node I D

549300MW265RRCSDUE83 [J.P. MORGAN INTERNATIONAL FINANCE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-03-21 22:08:00

Registration Last Update Date

2021-06-15 11:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-09 19:05:00

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

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Banco De InversiÓn is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300YVLVD8MONBCM37 [J.P. MORGAN BANCO DE INVERSIÓN]

Relationship End Node Node I D

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-03-21 22:08:00

Registration Last Update Date

2021-03-31 17:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-09 19:05:00

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

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CHASPEPLXXX