Company

Region
Americas
Country
Peru
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900ZWR3A64ZYBQ852

LEI Verification

LEI
254900ZWR3A64ZYBQ852
Legal name
FINANCIERA QAPAQ S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
20521308321
Jurisdiction
PE
Last update
2026-03-10T14:33:00Z
Next renewal
2027-03-30T19:40:35Z
Registry details
Entity category
GENERAL
Legal form
I695
Registration authority
RA000689
Creation date
2009-03-16T00:00:00Z
Initial registration
2024-04-30T19:40:35Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000689
Validated as
20521308321

Addresses

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Validation

Status
review
Score
65