DIGITAL PAYMENTS PERU S.A.C.
Sociedad Anónima Cerrada (SAC) · SAN ISIDRO, Peru · LEI 549300CM0EH0IF4OF858
LEI active
Summary
DIGITAL PAYMENTS PERU S.A.C. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20605857605. Its legal form is Sociedad Anónima Cerrada (SAC). According to GLEIF, its ultimate parent is FALABELLA S.A. (Chile), which is also its direct parent. That group has 22 subsidiaries with LEIs in 2 countries, 15 of them in Peru. The LEI was first issued on 28 Dec 2021 and the record was last updated on 12 Nov 2025; the next renewal is due by 26 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima Cerrada (SAC) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20605857605 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | AV. PASEO LA REPÚBLICA NRO. 3220 URB, VICTORIA LIMA, 15046 SAN ISIDRO, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Feb 2020 |
| LEI | 549300CM0EH0IF4OF858 |
| LEI status | active |
| LEI first issued | 28 Dec 2021 |
| LEI record last updated | 12 Nov 2025 |
| Next LEI renewal | 26 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIGITAL PAYMENTS PERU S.A.C. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FALABELLA S.A. | FALABELLA S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 4 Feb 2020 | 4 Feb 2020 |
| Recorded at GLEIF since | 11 Apr 2024 | 11 Apr 2024 |
| Last updated | 12 Nov 2025 | 12 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (16)
- FALABELLA CORPORATIVO PERU SAC Peru
- FALABELLA PERU S.A.A. Peru
- FAZIL PERU S.A.C. Peru
- HIPERMERCADOS TOTTUS ORIENTE S.A.C. Peru
- INVERFAL PERU S.A.A. Peru
- OPEN PLAZA CORPORATIVO PERU S.A.C. Peru
- SAGA FALABELLA IQUITOS S.A.C. Peru
- SAGA FALABELLA ORIENTE S.A.C. Peru
- SODIMAC PERU ORIENTE S.A.C. Peru
- TIENDAS DEL MEJORAMIENTO DEL HOGAR S.A. Peru
- Falabella Retail S.A. Chile lapsed
- FALABELLA TECNOLOGÍA CORPORATIVA LIMITADA Chile lapsed