Banco Falabella Peru S.A

LEI: 254900YE3SRZBOVQTY72

Entity

Legal Name

Language Code

Legal Address (English)

CAL.CARPACCIO NRO. 250 PISOS 4,8 Y 12 LIMA, Lima (PE-LIM), 15037 PERU

Headquarters Address (English)

CAL.CARPACCIO NRO. 250 PISOS 4,8 Y 12 LIMA, Lima (PE-LIM), 15037 PERU

Legal Jurisdiction Country

PERU (PE)

Registration Authority

Registration Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Registration Authority Entity ID

20330401991

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-08-01 00:00:00

Website

https://www.bancofalabella.pe/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-03-24 04:43:31

Last Update Date

2025-03-24 04:43:31

Next Renewal Date

2026-03-24 04:43:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Validation Authority Entity ID

20330401991