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5493006BQP20GROVJW45

GLOBAL FACTORING S.A

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Open-source customer due diligence on GLOBAL FACTORING 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
5493006BQP20GROVJW45
Legal jurisdiction
PE
Legal form
Socieda Anónima (I695)
Registered address
LIMA, PE-LMA, Peru
Entity status
Active
LEI registration
Issued
LEI first registered
2020-07-07
Record last updated
2026-05-07

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More entities registered in Peru · This record at GLEIF