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 Get your LEI code now
    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: 027
    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
    Get your LEI code now
     CVLIPEPLXXX SWIFT Code explanation
    CVLIPEPL - 8-letter swift code
    CVLI - Institution's 4-letter code
    PE - Country code
    PL - Location code
    XXX - Branch code