Entity Information
- Legal Entity Identifier (LEI)
- 254900BI1YXHZ31NSP51
- Registration ID
- 20565489985(ID: RA000689)
- Legal Form
- 8888(FONDOS MUTUOS DE INVERSION)
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
PAT. EN FIDEICOMISO D. LEG. 861, NO INSC. EN LA SMV, DIR. A INVERSIONISTAS INST. - INRETAIL CONSUMER(Language: es)
Other Names
PATRIMONIO EN FIDEICOMISO D.S 093-2002-EF - INRETAIL CONSUMER(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PAT. EN FIDEICOMISO D. LEG. 861, NO INSC. EN LA SMV, DIR. A INVERSIONISTAS INST. - INRETAIL CONSUMER is registered under jurisdiction PE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300L0OFVSOE4NSY75, with relationship status active. Ultimate parent is linked to LEI 549300L0OFVSOE4NSY75, with relationship status active.
How to verify this entity
- •Match the legal name "PAT. EN FIDEICOMISO D. LEG. 861, NO INSC. EN LA SMV, DIR. A INVERSIONISTAS INST. - INRETAIL CONSUMER" to the entity you expect.
- •Check local registration number 20565489985 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20565489985.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PAT. EN FIDEICOMISO D. LEG. 861, NO INSC. EN LA SMV, DIR. A INVERSIONISTAS INST. - INRETAIL CONSUMER, identified by the LEI 254900BI1YXHZ31NSP51. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20565489985) and lists its legal address country as Peru. It operates under the legal structure defined as "8888 (FONDOS MUTUOS DE INVERSION)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 9, 2018, its most recent update on Feb 4, 2026, and a scheduled renewal date of Feb 16, 2027.
Maintaining an active and up-to-date LEI is crucial for PAT. EN FIDEICOMISO D. LEG. 861, NO INSC. EN LA SMV, DIR. A INVERSIONISTAS INST. - INRETAIL CONSUMER to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000689 (as 20565489985).
Registration Details
Timeline
- Initial Registration
- Jan 9, 2018
- Last Updated
- Feb 4, 2026
- Next Renewal
- Feb 16, 2027
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20565489985
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300L0OFVSOE4NSY75
Ultimate Parent
Ultimate Parent Entity
LEI: 549300L0OFVSOE4NSY75
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.