INVERFAL PERU S.A.A.
Socieda Anónima Abierta (SAA) · LIMA, Peru · LEI 549300DC7EIMWSAXHF38
LEI active
Summary
INVERFAL PERU S.A.A. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20605495151. Its legal form is Socieda Anónima Abierta (SAA). 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. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 28 Sep 2021 and the record was last updated on 31 Aug 2026; the next renewal is due by 26 Sep 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 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Socieda Anónima Abierta (SAA) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20605495151 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | AV. PASEO DE LA REPUBLICA NRO. 3220 URB. JARDIN, SAN ISIDRO, 15046 LIMA, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Nov 2019 |
| LEI | 549300DC7EIMWSAXHF38 |
| LEI status | active |
| LEI first issued | 28 Sep 2021 |
| LEI record last updated | 31 Aug 2026 |
| Next LEI renewal | 26 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVERFAL PERU S.A.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FALABELLA S.A. | FALABELLA S.A. |
| Accounting period | 31 Dec 2023 to 31 Mar 2024 | 31 Dec 2023 to 31 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.75% | 99.75% |
| Relationship start | 11 Nov 2019 | 11 Nov 2019 |
| Recorded at GLEIF since | 28 Sep 2021 | 28 Sep 2021 |
| Last updated | 31 Aug 2026 | 31 Aug 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- CORREDORES DE SEGUROS FALABELLA SAC Peru · SAN BORJA
- FALABELLA TECNOLOGIA PERU S.A.C. Peru · San Isidro
Other subsidiaries of the same direct parent (16)
- DIGITAL PAYMENTS PERU S.A.C. Peru
- FALABELLA CORPORATIVO PERU SAC Peru
- FALABELLA PERU S.A.A. Peru
- FAZIL PERU S.A.C. Peru
- HIPERMERCADOS TOTTUS ORIENTE S.A.C. 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