OpenCheckLEI-anchored due diligence on open data

549300NGHFSHEIMRHF62

CORREDORES DE SEGUROS FALABELLA SAC

Registration current

Open-source customer due diligence on CORREDORES DE SEGUROS FALABELLA SAC, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300NGHFSHEIMRHF62
Legal jurisdiction
PE
Legal form
Sociedad Anónima Cerrada (CHX6)
Registered address
SAN BORJA, PE-LIM, Peru
Entity status
Active
LEI registration
Issued
LEI first registered
2022-03-02
Record last updated
2026-01-06
Direct parent
INVERFAL PERU S.A.A.
Ultimate parent
FALABELLA S.A.

Directly consolidated entities

Explore

More entities registered in Peru · This record at GLEIF