SAGA FALABELLA IQUITOS S.A.C.
Sociedad Anónima Cerrada (SAC) · IQUITOS, Peru · LEI 549300UN1QJV4PC8CW93
LEI retiredinactive
Summary
SAGA FALABELLA IQUITOS S.A.C. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20541246275. 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 23 Nov 2021 and the record was last updated on 15 Oct 2024. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, 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 | 20541246275 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | JR. PROSPERO NRO. 560 LORETO, 16002 IQUITOS, Peru |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 13 Dec 2012 |
| LEI | 549300UN1QJV4PC8CW93 |
| LEI status | retired |
| LEI first issued | 23 Nov 2021 |
| LEI record last updated | 15 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SAGA FALABELLA IQUITOS S.A.C. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FALABELLA S.A. | FALABELLA S.A. |
| Accounting period | 13 Dec 2012 to 31 Dec 2023 | 13 Dec 2012 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 13 Dec 2012 | 13 Dec 2012 |
| Recorded at GLEIF since | 23 Apr 2024 | 23 Apr 2024 |
| Last updated | 21 May 2024 | 21 May 2024 |
| Record status | current | current |
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
- INVERFAL PERU S.A.A. Peru
- OPEN PLAZA CORPORATIVO PERU 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
History
15 Oct 2024Dissolution