LEI record
· PeruFINANCE GROUP MAR PLATA S.A.C.
- Legal form
- Sociedad Anónima Cerrada
- Jurisdiction
- Peru
- Registered
- 6 Oct 2022
- Next renewal
- 6 Oct 2023
Reference data
Identity
- LEI
- 984500AFEFAS3F2D1319
- Legal form
- Sociedad Anónima CerradaCHX6
- Registration authority
- Registro Único de Contribuyentes (RUC)entity ID 20609572605
- Legal address
- CAL.CORONEL MANUEL MONTERO ROSAS NRO, SANTA BEATRIZ LIMA, 15046, PE
- HQ address
- CAL.CORONEL MANUEL MONTERO ROSAS NRO, SANTA BEATRIZ LIMA, PE
- Initial registration
- 6 Oct 2022
- Last updated
- 6 Oct 2023
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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 4 years, since 2022. Its annual renewal is overdue — it was due 6 Oct 2023.
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