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FAZIL PERU S.A.C.

Sociedad Anónima Cerrada (SAC) · SURQUILLO, Peru · LEI 549300W6R7W60VL1PZ13
LEI active

Summary

FAZIL PERU S.A.C. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20605974202. 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 10 May 2022 and the record was last updated on 5 Jan 2026; the next renewal is due by 13 Jan 2027. 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 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad Anónima Cerrada (SAC)
RegisterRegistro Único de Contribuyentes (RUC) · Register website
Registration number20605974202
Registration authoritySuperintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT)
JurisdictionPeru
Registered addressAV. ANGAMOS ESTE NRO. 1805, 15038 SURQUILLO, Peru
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)28 Feb 2020
LEI549300W6R7W60VL1PZ13
LEI statusactive
LEI first issued10 May 2022
LEI record last updated5 Jan 2026
Next LEI renewal13 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

FALABELLA S.A. Chile lapsed ultimate parent
FAZIL PERU S.A.C. this entity
View the whole group: 22 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentFALABELLA S.A.FALABELLA S.A.
Accounting period28 Feb 2020 to 31 Dec 202128 Feb 2020 to 31 Dec 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start28 Feb 202028 Feb 2020
Recorded at GLEIF since17 Apr 202417 Apr 2024
Last updated5 Jan 20265 Jan 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (16)

and 4 more