FALABELLA TECNOLOGÍA CORPORATIVA LIMITADA

LEI: 549300US6PCMI0SRNA61
Chile
Last updated: Sep 16, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300US6PCMI0SRNA61
Registration ID
77612410-9(ID: RA000787)
Legal Form
CVDP
Jurisdiction
Chile
Legal address country
Chile

Entity Names

Legal Name

FALABELLA TECNOLOGÍA CORPORATIVA LIMITADA(Language: es)

Transliterated Names

  • FALABELLA TECNOLOGIA CORPORATIVA LIMITADA(Language: es)

Addresses

Legal Address

Catedral 1401, piso 14
Santiago, CL-RM, 8340302, Chile

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Headquarters Address

Catedral 1401, piso 14
Santiago, CL-RM, 8340302, Chile

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 September 21, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FALABELLA TECNOLOGÍA CORPORATIVA LIMITADA is registered under jurisdiction CL. 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

  1. Match the legal name "FALABELLA TECNOLOGÍA CORPORATIVA LIMITADA" to the entity you expect.
  2. Check local registration number 77612410-9 against authority RA000787.
  3. Confirm the validation source RA000787 and reference 77612410-9.

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 FALABELLA TECNOLOGÍA CORPORATIVA LIMITADA, identified by the LEI 549300US6PCMI0SRNA61. The entity is formally registered under the jurisdiction of Chile (via RA000787, registered as 77612410-9) and lists its legal address country as Chile. It operates under the legal structure defined as "CVDP", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 27, 2021, its most recent update on Sep 16, 2024, and a scheduled renewal date of Sep 21, 2022.

Maintaining an active and up-to-date LEI is crucial for FALABELLA TECNOLOGÍA CORPORATIVA LIMITADA 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 RA000787 (as 77612410-9).

Registration Details

Timeline

  • Initial Registration
    Sep 27, 2021
  • Last Updated
    Sep 16, 2024
  • Next Renewal
    Sep 21, 2022

Validation

Primary Validation

Authority ID
RA000787
Registration Number
77612410-9

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493004CKJQ7H391LM41

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493004CKJQ7H391LM41

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493004CKJQ7H391LM41
PLAZA S.A.
LEI: 254900IOKBBI6NWAPK83
OPEN PLAZA CORPORATIVO PERU S.A.C.
LEI: 98450048791380D95391
SODIMAC PERU ORIENTE S.A.C.
LEI: 9845003DF7500DD4QB83
FAZIL PERU S.A.C.
LEI: 549300W6R7W60VL1PZ13
DIGITAL PAYMENTS PERU S.A.C.
LEI: 549300CM0EH0IF4OF858
HIPERMERCADOS TOTTUS ORIENTE S.A.C.
LEI: 549300S8NI7JRO9I3O91
SAGA FALABELLA ORIENTE S.A.C.
LEI: 549300GHPZTIE6FP6704
FALABELLA CORPORATIVO PERU SAC
LEI: 549300RLGC6QQ0UHG350
TIENDAS DEL MEJORAMIENTO DEL HOGAR S.A.
LEI: 549300X2F6S6XYXMPP16
SAGA FALABELLA IQUITOS S.A.C.
LEI: 549300UN1QJV4PC8CW93
FALABELLA PERU S.A.A.
LEI: 549300AAPR7K08GPMG97
INVERFAL PERU S.A.A.
LEI: 549300DC7EIMWSAXHF38
SODIMAC S.A.
LEI: 549300GQ88WR3W0GO886
IKSO SpA
LEI: 549300O0ZKB6I6ALRC85
Siblings
FALABELLA TECNOLOGÍA CORPORATIVA LIMITADA
LEI: 549300US6PCMI0SRNA61
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found