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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Socieda Anónima | [sources] | |||
| Jurisdiction | Peru | [sources] | |||
| Country | Peru | [sources] | |||
| LEI | 549300L6VFT40METCL65 | [sources] | |||
| Registration number | 20100124492 | [sources] | |||
| SWIFT/BIC | BATSPE31 | [sources] | |||
| Address | AV. EL DERBY NRO. 55 DPTO. 405 RES., LIMA POLO AND HUNT CLUB (TORRE 3), SANTIAGO DE SURCO 15023 · PASAJE SANTA ROSE 256 LIMA LIMA PERU · PASAJE SANTA ROSE 256 LIMA PERU | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BRITISH AMERICAN TOBACCO P.L.C. Debarred entity · Trade risk | 98.550 | - | ||