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CAVALI S.A. I.C.L.V.
CAVALI S.A. I.C.L.V.
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Information about CAVALI S.A. I.C.L.V.
SWIFT database:
Bank name:
CAVALI S.A. I.C.L.V.
Branch:
SWIFT CODE:
CVLIPEPLXXX (CVLIPEPL)
Country:
PE (Peru)
See all banks in Peru
City:
LIMA
LEI Code:
LEI code:
959800K9WHQ0MGL8XU52
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
959800K9WHQ0MGL8XU52
Name:
CAVALI S.A. I.C.L.V.
City:
Lima
Address:
AV. JORGE BASADRE GROHMANN NRO. 347 INT. 801 URB. ORRANTIA SAN ISIDRO 347 Piso 8
Country:
PE
Postcode:
15027
Company ID:
20346669625
Registered At:
/
Legal Form:
Socieda Anónima / Socieda Anónima
Lei Data Registration:
2018-07-16 / 08:22:06
Managing of LOU:
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code:
CVLIPEPLXXX
Status:
ACTIVE
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CVLIPEPLXXX SWIFT Code explanation
CVLIPEPL - 8-letter swift codeCVLI - Institution's 4-letter codePE - Country codePL - Location codeXXX - Branch code