LEI Registrar

SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A.

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LEI: 549300YX4Y5E1LGFPU88
Peru (PE)
Last updated: July 13, 2026 at 20:36:11
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300YX4Y5E1LGFPU88
Legal Form
I695
Jurisdiction
Peru (PE)
General Category
GENERAL
Registration Details
Initial Registration
May 4, 2018 at 19:31:00
Creation Date
March 11, 1998 at 01:00:00
Registered At
RA000689
Registered As
20384959416

Entity Names

Legal Name
SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A.
Language: es
Other Names
SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A.
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

CAL.CORONEL ANDRES REYES
NRO. 489 URB. JARDIN
SAN ISIDRO
15046, LIMA
Peru (PE)

Headquarters Address

CAL.CORONEL ANDRES REYES
NO. 489 URB. LIMA GARDEN
SAN ISIDRO
15046, LIMA
Peru (PE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 368 days.
Initial Registration
May 4, 2018 at 19:31:00
Last Updated
July 13, 2026 at 20:36:11
Next Renewal
July 20, 2027 at 22:10:21(368 days left)

Validation

Primary Validation

Authority ID
RA000689
Registration Number
20384959416

SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A. (LEI: 549300YX4Y5E1LGFPU88) is a I695 was initially registered on May 4, 2018 in Peru (PE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 368 days. The record has fully_corroborated validation level. The record was last updated on July 13, 2026 at 20:36:11. The next renewal is scheduled for July 20, 2027.

The headquarters is located in LIMA, PE. The legal address is in LIMA, PE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 20384959416 with authority ID RA000689.