LEI Registrar

CAPITAL EXPRESS SERVICIOS FINANCIEROS S.A.C. - CAPITAL EXPRESS S.A.C.

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LEI: 254900FE19LLN7ETQB23
Peru (PE)
Last updated: March 31, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900FE19LLN7ETQB23
Legal Form
CHX6
Jurisdiction
Peru (PE)
General Category
GENERAL
Registration Details
Initial Registration
April 27, 2022 at 16:43:27
Creation Date
September 14, 2018 at 02:00:00
Registered At
RA000689
Registered As
20603596294

Entity Names

Legal Name
CAPITAL EXPRESS SERVICIOS FINANCIEROS S.A.C. - CAPITAL EXPRESS S.A.C.
Language: es
Other Names
Capital Express Servicios Financieros S.A.C.
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

CAL.CORONEL ANDRES REYES NRO. 360
INT. 704
JARDIN LIMA
SAN ISIDRO
15046, LIMA
Lima,Peru (PE)

Headquarters Address

CAL.CORONEL ANDRES REYES NRO. 360
INT. 704
JARDIN LIMA
SAN ISIDRO
15046, LIMA
Lima,Peru (PE)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 27, 2022 at 16:43:27
Last Updated
March 31, 2026 at 15:30:00
Next Renewal
March 31, 2026 at 12:24:15(21 days ago)

Validation

Primary Validation

Authority ID
RA000689
Registration Number
20603596294

CAPITAL EXPRESS SERVICIOS FINANCIEROS S.A.C. - CAPITAL EXPRESS S.A.C. (LEI: 254900FE19LLN7ETQB23) is a CHX6 was initially registered on April 27, 2022 in Peru (PE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 31, 2026 at 15:30:00. The renewal was due on March 31, 2026 and is now overdue.

The headquarters is located in LIMA, Lima, PE. The legal address is in LIMA, Lima, PE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 20603596294 with authority ID RA000689. The entity is also known as Capital Express Servicios Financieros S.A.C..