Falcon Holding Inversiones I, S.A.C.

894500O5BJDUGJ1I7P58

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima Cerrada (CHX6)
Jurisdiction: Peru
Entity created: December 4, 2023

Address

Country: Peru
Legal address: Av. Victor Andres Belaunde 332, Of. 70115076 LimaPeru (PE-LIM)

Identifier

LEI: 894500O5BJDUGJ1I7P58
Registered: April 30, 2024 at 04:05 PM UTC
Last updated: April 30, 2025 at 05:02 PM UTC
Next renewal: April 30, 2025 at 04:05 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Registro Único de Contribuyentes (RUC) (RA000689)
Identifier: 20612024937
Verified against: Registro Único de Contribuyentes (RUC) (RA000689)
Verified as: 20612024937
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/894500O5BJDUGJ1I7P58This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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