LEI record
· PanamaINTERCORP FINANCIAL SERVICES INC.
INTERCORP FINANCIAL SERVICES INC. in Panama City — Lapsed LEI 5299004181WFTEWB1398, registered 2017.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 25 Nov 2017
- Next renewal
- 8 Dec 2023
Reference data
Identity
- LEI
- 5299004181WFTEWB1398
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 539106
- Legal address
- c/o ARIAS, ALEMAN & MORA, 50th Street and 74th Street, Building PH 909, 16th floor, Panama City, 0801, PA
- Location
- Panama City, Panamá, Panama
- HQ address
- Avenida Carlos Villaran 140 17 Floor, Lima, PE
- Initial registration
- 25 Nov 2017
- Last updated
- 8 Dec 2023
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
- BANCO INTERNACIONAL DEL PERU-INTERBANKDirect subsidiary
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about INTERCORP FINANCIAL SERVICES INC.
INTERCORP FINANCIAL SERVICES INC. is a Sociedad Anónima in Panama City, Panama with one subsidiary reporting it as a consolidating parent.
The LEI has been on record for 8 years, since 25 Nov 2017. That puts it right on the median for Panama, where half of all LEIs date from before 2018.
Annual re-validation is 1026 days overdue: it fell due 8 Dec 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Public Registry of Panama under registry number 539106, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Intercorp Perú Ltd., which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama