Entity Information
- Legal Entity Identifier (LEI)
- 549300W6R7W60VL1PZ13
- Registration ID
- 20605974202(ID: RA000689)
- Legal Form
- CHX6
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
FAZIL PERU S.A.C.(Language: es)
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 January 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FAZIL PERU 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 "FAZIL PERU S.A.C." to the entity you expect.
- •Check local registration number 20605974202 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20605974202.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FAZIL PERU S.A.C., identified by the LEI 549300W6R7W60VL1PZ13. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20605974202) 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 "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 May 10, 2022, its most recent update on Jan 5, 2026, and a scheduled renewal date of Jan 13, 2027.
Maintaining an active and up-to-date LEI is crucial for FAZIL PERU 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 20605974202).
Registration Details
Timeline
- Initial Registration
- May 10, 2022
- Last Updated
- Jan 5, 2026
- Next Renewal
- Jan 13, 2027
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20605974202
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