OpenCheckLEI-anchored due diligence on open data

5493000MP7GFXOQJDE92

medifarma s.a.

Registration lapsed

Open-source customer due diligence on medifarma 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
5493000MP7GFXOQJDE92
Legal jurisdiction
PE
Legal form
Socieda Anónima (I695)
Registered address
Lima, PE-LMA, Peru
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-25
Record last updated
2023-08-04

What can be known

Peru (no register notes held)

OpenCheck holds no register notes for Peru; an owner absent from this report says nothing about what Peru publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Directly consolidated entities

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More entities registered in Peru · This record at GLEIF