Entity Information
- Legal Entity Identifier (LEI)
- 254900BOM7T4MG6T0J30
- Registration ID
- 20100116392(ID: RA000689)
- Legal Form
- I695
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
CORPORACION FINANCIERA DE DESARROLLO S.A .(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- COFDPEPLXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 1, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CORPORACION FINANCIERA DE DESARROLLO S.A . 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "CORPORACION FINANCIERA DE DESARROLLO S.A ." to the entity you expect.
- •Check local registration number 20100116392 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20100116392.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CORPORACION FINANCIERA DE DESARROLLO S.A ., identified by the LEI 254900BOM7T4MG6T0J30. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20100116392) and lists its legal address country as Peru. It operates under the legal structure defined as "I695", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 26, 2017, its most recent update on May 1, 2026, and a scheduled renewal date of May 1, 2026.
Maintaining an active and up-to-date LEI is crucial for CORPORACION FINANCIERA DE DESARROLLO S.A . 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 20100116392).
Registration Details
Timeline
- Initial Registration
- Sep 26, 2017
- Last Updated
- May 1, 2026
- Next Renewal
- May 1, 2026
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20100116392
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found