LEI Registrar

FINANCIERA QAPAQ S.A.

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LEI: 254900ZWR3A64ZYBQ852
Peru (PE)
Last updated: March 10, 2026 at 15:33:00
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900ZWR3A64ZYBQ852
Legal Form
I695
Jurisdiction
Peru (PE)
General Category
GENERAL
Registration Details
Initial Registration
April 30, 2024 at 21:40:35
Creation Date
March 16, 2009 at 01:00:00
Registered At
RA000689
Registered As
20521308321

Entity Names

Legal Name
FINANCIERA QAPAQ 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

AV. PERSHING NRO. 455 URB.
MAGDALENA DEL MAR
15076, LIMA
Lima,Peru (PE)

Headquarters Address

AV. PERSHING NRO. 455 URB.
MAGDALENA DEL MAR
15076, LIMA
Lima,Peru (PE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 344 days.
Initial Registration
April 30, 2024 at 21:40:35
Last Updated
March 10, 2026 at 15:33:00
Next Renewal
March 30, 2027 at 21:40:35(344 days left)

Validation

Primary Validation

Authority ID
RA000689
Registration Number
20521308321

FINANCIERA QAPAQ S.A. (LEI: 254900ZWR3A64ZYBQ852) is a I695 was initially registered on April 30, 2024 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 344 days. The record has fully_corroborated validation level. The record was last updated on March 10, 2026 at 15:33:00. The next renewal is scheduled for March 30, 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 20521308321 with authority ID RA000689.