5493004CKJQ7H391LM41
FALABELLA S.A.
Registration lapsedOpen-source customer due diligence on FALABELLA 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
- 5493004CKJQ7H391LM41
- Legal jurisdiction
- CL
- Legal form
- Sociedad Anónima (OA6N)
- Registered address
- SANTIAGO, CL-RM, Chile
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-19
- Record last updated
- 2024-10-27
Directly consolidated entities
- DIGITAL PAYMENTS PERU S.A.C.
- FALABELLA CORPORATIVO PERU SAC
- FALABELLA PERU S.A.A.
- FAZIL PERU S.A.C.
- HIPERMERCADOS TOTTUS ORIENTE S.A.C.
- INVERFAL PERU S.A.A.
- OPEN PLAZA CORPORATIVO PERU S.A.C.
- SAGA FALABELLA IQUITOS S.A.C.
- SAGA FALABELLA ORIENTE S.A.C.
- SODIMAC PERU ORIENTE S.A.C.
- TIENDAS DEL MEJORAMIENTO DEL HOGAR S.A.