254900BOM7T4MG6T0J30

CORPORACION FINANCIERA DE DESARROLLO S.A .

Open-source customer due diligence on CORPORACION FINANCIERA DE DESARROLLO S.A ., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900BOM7T4MG6T0J30

Legal jurisdiction

PE

Legal form

Socieda Anónima (I695)

Registered address

CHACARILLA SANTA CRUZ, PE-LIM, Peru

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-09-26

Record last updated

2026-05-01