LEI record
· PeruFalcon Holding Inversiones I, S.A.C.
- Legal form
- Sociedad Anónima Cerrada
- Jurisdiction
- Peru
- Registered
- 30 Apr 2024
- Next renewal
- 30 Apr 2025
Reference data
Identity
- LEI
- 894500O5BJDUGJ1I7P58
- Legal form
- Sociedad Anónima CerradaCHX6
- Registration authority
- Registro Único de Contribuyentes (RUC)entity ID 20612024937
- Legal address
- Av. Victor Andres Belaunde 332, Of. 701, Lima, 15076, PE
- HQ address
- Av. Victor Andres Belaunde 332, Of. 701, Lima, PE
- Initial registration
- 30 Apr 2024
- Last updated
- 30 Apr 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima Cerrada”. It is registered in Peru.
Its LEI has been on record for 2 years, since 2024. Its annual renewal is overdue — it was due 30 Apr 2025.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Peru