Entity Information
- Legal Entity Identifier (LEI)
- 549300UN1QJV4PC8CW93
- Registration ID
- 20541246275(ID: RA000689)
- Legal Form
- CHX6
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
SAGA FALABELLA IQUITOS S.A.C.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was November 21, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SAGA FALABELLA IQUITOS S.A.C. 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 "SAGA FALABELLA IQUITOS S.A.C." to the entity you expect.
- •Check local registration number 20541246275 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20541246275.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SAGA FALABELLA IQUITOS S.A.C., identified by the LEI 549300UN1QJV4PC8CW93. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20541246275) and lists its legal address country as Peru. It operates under the legal structure defined as "CHX6", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 23, 2021, its most recent update on Oct 15, 2024, and a scheduled renewal date of Nov 21, 2024.
Maintaining an active and up-to-date LEI is crucial for SAGA FALABELLA IQUITOS S.A.C. 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 20541246275).
Registration Details
Timeline
- Initial Registration
- Nov 23, 2021
- Last Updated
- Oct 15, 2024
- Next Renewal
- Nov 21, 2024
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20541246275
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.
Child Entities
No child entities found