LEI Registrar

Banco Falabella Peru S.A

Renew LEI
LEI: 254900YE3SRZBOVQTY72
Peru (PE)
Last updated: March 13, 2026 at 15:47:19
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900YE3SRZBOVQTY72
Legal Form
I695
Jurisdiction
Peru (PE)
General Category
GENERAL
Registration Details
Initial Registration
March 24, 2025 at 05:43:31
Creation Date
August 1, 1996 at 02:00:00
Registered At
RA000689
Registered As
20330401991

Entity Names

Legal Name
Banco Falabella Peru S.A
Language: es

Status

Entity Status
ACTIVE

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

Registration Status
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
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.CARPACCIO NRO. 250
PISOS 4,8 Y 12
15037, LIMA
Lima,Peru (PE)

Headquarters Address

CAL.CARPACCIO NRO. 250
PISOS 4,8 Y 12
15037, LIMA
Lima,Peru (PE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 338 days.
Initial Registration
March 24, 2025 at 05:43:31
Last Updated
March 13, 2026 at 15:47:19
Next Renewal
March 24, 2027 at 05:43:31(338 days left)

Validation

Primary Validation

Authority ID
RA000689
Registration Number
20330401991

Banco Falabella Peru S.A (LEI: 254900YE3SRZBOVQTY72) is a I695 was initially registered on March 24, 2025 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 338 days. The record has fully_corroborated validation level. The record was last updated on March 13, 2026 at 15:47:19. The next renewal is scheduled for March 24, 2027.

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 20330401991 with authority ID RA000689.