DIGITAL PAYMENTS PERU S.A.C.

LEI: 549300CM0EH0IF4OF858

Entity

Legal Name

Legal Name Language Code

Legal Address

AV. PASEO LA REPÚBLICA NRO. 3220 URB VICTORIA LIMA SAN ISIDRO, Lima (PE-LIM), 15046 PERU

Headquarters Address

AV. PASEO LA REPÚBLICA NRO. 3220 URB VICTORIA LIMA SAN ISIDRO, Lima (PE-LIM), 15046 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

20605857605

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-04 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493004CKJQ7H391LM41

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-02-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-04-11 00:00:00

Last Update Date

2025-11-12 14:55:40

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://investors.falabella.com/English/financials/default.aspx

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493004CKJQ7H391LM41

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-02-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-04-11 00:00:00

Last Update Date

2025-11-12 14:55:40

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://investors.falabella.com/English/financials/default.aspx

Registration

Initial Registration Date

2021-12-28 15:30:00

Last Update Date

2025-11-12 14:55:40

Next Renewal Date

2026-11-26 14:20:47

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

20605857605