CONFIANZ MONEY EIRL

CONFIANZ MONEY EIRL is a Empresa Individual de Responsabilidad Limitada registered in PUNO, Peru and holds an LEI in its own name.

The LEI has been on record for 2 years, since 14 Nov 2023. That is about 3 years later than the median LEI in Peru (2021).

Annual re-validation is 670 days overdue: it fell due 14 Nov 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registro Único de Contribuyentes (RUC) under registry number 20611667834, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.