CONTACT CENTER FALABELLA SAC

LEI: 5493006H0RNDN3DX0Q88

Entity

Legal Name

Legal Name Language Code

Legal Address

AV. TACNA NRO. 665 PISO2 AL PISO 6 LIMA, Lima (PE-LIM), 15001 PERU

Headquarters Address

AV. TACNA NRO. 665 PISO2 AL PISO 6 LIMA, Lima (PE-LIM), 15001 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

20545235138

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-01-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493004CKJQ7H391LM41

Relationship Periods

Relationship Period 1

Start Date

2022-01-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-19 21:38:00

Last Update Date

2024-12-20 10:47:57

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2022-01-14 21:30:00

Last Update Date

2024-12-20 10:47:57

Next Renewal Date

2026-01-03 14:22:22

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

20545235138