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LEI record

· Peru

SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A.

SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A. in LIMA — Issued LEI 549300YX4Y5E1LGFPU88, registered 2018.

IssuedActive
5493
00
YX4Y5E1LGFPU
88
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Socieda Anónima
Jurisdiction
Peru
Registered
4 May 2018
Next renewal
20 Jul 2027

Reference data

Identity

LEI
549300YX4Y5E1LGFPU88
Legal form
Socieda AnónimaI695
Registration authority
Registro Único de Contribuyentes (RUC)entity ID 20384959416
Legal address
CAL.CORONEL ANDRES REYES, NRO. 489 URB. JARDIN, SAN ISIDRO, LIMA, 15046, PE
Location
LIMA, Peru
HQ address
CAL.CORONEL ANDRES REYES, NO. 489 URB. LIMA GARDEN, SAN ISIDRO, LIMA, PE
Initial registration
4 May 2018
Last updated
13 Jul 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct parentSCOTIABANK PERU SAA

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 14 Jul 2026 – current
    • Legal address: CAL.CORONEL ANDRES REYES, NO. 489 URB. LIMA GARDEN→CAL.CORONEL ANDRES REYES, NRO. 489 URB. JARDIN, SAN ISIDRO
    • City: SAN ISIDRO→LIMA
    • HQ address: CAL.CORONEL ANDRES REYES, NO. 489 URB. LIMA GARDEN→CAL.CORONEL ANDRES REYES, NO. 489 URB. LIMA GARDEN, SAN ISIDRO
    • Next renewal: 2026-07-20→2027-07-20
  2. 6 Jul 2026 – 14 Jul 2026
    First recorded version.

What this means

What the record says about SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A.

SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A. is a Socieda Anónima in LIMA, Peru that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 4 May 2018. That is about 3 years earlier than the median LEI in Peru, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 20 Jul 2027, 294 days from now.

This archive holds 2 versions of the record. The most recent change was on 14 Jul 2026 and altered the legal address, city, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Registro Único de Contribuyentes (RUC) under registry number 20384959416, and the LEI itself is issued and maintained by Bloomberg Finance L.P., 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 THE BANK OF NOVA SCOTIA, while the nearest one is SCOTIABANK PERU SAA.

The LEI registration is issued, 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 Peru