Entity Information
- Legal Entity Identifier (LEI)
- 549300DC7EIMWSAXHF38
- Registration ID
- 20605495151(ID: RA000689)
- Legal Form
- PKRY
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
INVERFAL PERU S.A.A.(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?
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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 September 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
INVERFAL PERU S.A.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 linked to LEI 5493004CKJQ7H391LM41, with relationship status active. Ultimate parent is linked to LEI 5493004CKJQ7H391LM41, with relationship status active.
How to verify this entity
- •Match the legal name "INVERFAL PERU S.A.A." to the entity you expect.
- •Check local registration number 20605495151 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20605495151.
Related links
- Sibling entity: PLAZA S.A.
- Sibling entity: OPEN PLAZA CORPORATIVO PERU S.A.C.
- Sibling entity: SODIMAC PERU ORIENTE S.A.C.
- Sibling entity: FAZIL PERU S.A.C.
- Child entity: FALABELLA TECNOLOGIA PERU S.A.C.
- Child entity: CORREDORES DE SEGUROS FALABELLA SAC
- Direct parent: FALABELLA S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INVERFAL PERU S.A.A., identified by the LEI 549300DC7EIMWSAXHF38. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20605495151) and lists its legal address country as Peru. It operates under the legal structure defined as "PKRY", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 28, 2021, its most recent update on Sep 10, 2025, and a scheduled renewal date of Sep 26, 2026.
Maintaining an active and up-to-date LEI is crucial for INVERFAL PERU S.A.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 20605495151).
Registration Details
Timeline
- Initial Registration
- Sep 28, 2021
- Last Updated
- Sep 10, 2025
- Next Renewal
- Sep 26, 2026
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20605495151
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493004CKJQ7H391LM41
Ultimate Parent
Ultimate Parent Entity
LEI: 5493004CKJQ7H391LM41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.