549300DC7EIMWSAXHF38
INVERFAL PERU S.A.A.
Registration currentOpen-source customer due diligence on INVERFAL PERU S.A.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
- 549300DC7EIMWSAXHF38
- Legal jurisdiction
- PE
- Legal form
- Socieda Anónima Abierta (PKRY)
- Registered address
- LIMA, PE-LMA, Peru
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-09-28
- Record last updated
- 2025-09-10
- Direct parent
- FALABELLA S.A.