549300UN1QJV4PC8CW93
SAGA FALABELLA IQUITOS S.A.C.
Entity ceasedOpen-source customer due diligence on SAGA FALABELLA IQUITOS 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).
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- Legal Entity Identifier
- 549300UN1QJV4PC8CW93
- Legal jurisdiction
- PE
- Legal form
- Sociedad Anónima Cerrada (CHX6)
- Registered address
- IQUITOS, PE-LOR, Peru
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2021-11-23
- Record last updated
- 2024-10-15
- Direct parent
- FALABELLA S.A.