CONFIANZ MONEY EIRL

LapsedActive

9845

00D7ACBB057O

Issuer (LOU)

Res.

Entity identifier

Check

Legal form: Empresa Individual de Responsabilidad Limitada
Jurisdiction: Peru
Registered: 14 Nov 2023
Next renewal: 14 Nov 2024

Reference data

Identity

LEI: 98450000D7ACBB057O40
Legal form: Empresa Individual de Responsabilidad LimitadaH8G2
Registration authority: Registro Único de Contribuyentes (RUC)entity ID 20611667834
Legal address: NRO. S/N COM. TOLDOQUERI, PUNO, 21230, PE
Location: PUNO, Puno, Peru
HQ address: NRO. S/N COM. TOLDOQUERI, PUNO, PE
Initial registration: 14 Nov 2023
Last updated: 14 Nov 2024
Managing LOU (issuer): Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons

Ultimate accounting consolidation parent: Natural persons

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 “Empresa Individual de Responsabilidad Limitada”. It is registered in Peru.

Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 14 Nov 2024.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Empresa Individual de Responsabilidad Limitada in Peru

Registered by Registro Único de Contribuyentes (RUC)

Source: GLEIF (CC0)Official record ↗More in Peru