CFG Investment SAC

LEI: 254900QN1Q58NWF36I68

Entity

Legal Name

CFG Investment SAC

Language Code

Legal Address (English)

Av. Manuel Olguin No. 325 Int. 1501 Santiago de Surco Lima, Lima (PE-LIM), 15023 PERU

Headquarters Address (English)

Av. Manuel Olguin No. 325 Int. 1501 Santiago de Surco Lima, Lima (PE-LIM), 15023 PERU

Legal Jurisdiction Country

PERU (PE)

Legal Jurisdiction Region

Lima (PE-LIM)

Registration Authority

Registration Authority ID

National Public Registry (RA000482)

Registration Authority Entity ID

20512868046

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-03-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2006-03-16 00:00:00

Recorded Date

2022-11-03 15:26:21

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-11-24 15:52:58

Last Update Date

2024-11-26 16:34:46

Next Renewal Date

2025-11-27 15:55:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Public Registry (RA000482)

Validation Authority Entity ID

20512868046