549300CM0EH0IF4OF858
DIGITAL PAYMENTS PERU S.A.C.
Registration currentOpen-source customer due diligence on DIGITAL PAYMENTS PERU S.A.C., 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300CM0EH0IF4OF858
- Legal jurisdiction
- PE
- Legal form
- Sociedad Anónima Cerrada (CHX6)
- Registered address
- SAN ISIDRO, PE-LIM, Peru
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-12-28
- Record last updated
- 2025-11-12
- Direct parent
- FALABELLA S.A.