CONFIANZ MONEY EIRL

98450000D7ACBB057O40

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Empresa Individual de Responsabilidad Limitada (H8G2)
Jurisdiction: Peru
Entity created: October 10, 2023

Address

Country: Peru
Legal address: NRO. S/N COM. TOLDOQUERI21230 PUNOPeru (PE-PUN)

Identifier

LEI: 98450000D7ACBB057O40
Registered: November 14, 2023 at 12:46 PM UTC
Last updated: November 14, 2024 at 01:12 PM UTC
Next renewal: November 14, 2024 at 12:46 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registro Único de Contribuyentes (RUC) (RA000689)
Identifier: 20611667834
Verified against: Registro Único de Contribuyentes (RUC) (RA000689)
Verified as: 20611667834
Corroboration: 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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/98450000D7ACBB057O40This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search