LEI Registrar

CFG Investment SAC

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LEI: 254900QN1Q58NWF36I68
Peru (PE)
Last updated: November 25, 2025 at 13:30:57
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900QN1Q58NWF36I68
Legal Form
CHX6
Jurisdiction
Peru (PE)
General Category
GENERAL
Registration Details
Initial Registration
November 24, 2021 at 15:52:58
Creation Date
March 31, 2006 at 00:00:00
Registered At
RA000482
Registered As
20512868046

Entity Names

Legal Name
CFG Investment SAC
Language: es

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

Av. Manuel Olguin No. 325 Int. 1501
Santiago de Surco
15023, Lima
Lima,Peru (PE)

Headquarters Address

Av. Manuel Olguin No. 325 Int. 1501
Santiago de Surco
15023, Lima
Lima,Peru (PE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 294 days.
Initial Registration
November 24, 2021 at 15:52:58
Last Updated
November 25, 2025 at 13:30:57
Next Renewal
November 27, 2026 at 15:55:35(294 days left)

Validation

Primary Validation

Authority ID
RA000482
Registration Number
20512868046

CFG Investment SAC (LEI: 254900QN1Q58NWF36I68) is a CHX6 was initially registered on November 24, 2021 in Peru (PE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 294 days. The record has fully_corroborated validation level. The record was last updated on November 25, 2025 at 13:30:57. The next renewal is scheduled for November 27, 2026.

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 20512868046 with authority ID RA000482.