DIGITAL PAYMENTS PERU S.A.C.

549300CM0EH0IF4OF858Copied!

ACTIVE ISSUED 🇵🇪 Peru

DIGITAL PAYMENTS PERU S.A.C. is an active legal entity registered in Peru (PE). LEI code: 549300CM0EH0IF4OF858. The LEI was first issued on Dec 28, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 26, 2026.

Entity Details

LEI Code 549300CM0EH0IF4OF858 Legal Name DIGITAL PAYMENTS PERU S.A.C. Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Sociedad Anónima Cerrada Registration # 20605857605

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2021 Last Updated Nov 12, 2025 Next Renewal Nov 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Único de Contribuyentes (RUC)

Addresses

Legal / Registered Address
AV. PASEO LA REPÚBLICA NRO. 3220 URB
VICTORIA LIMA
SAN ISIDRO
PE-LIM
15046
PE
Headquarters Address
AV. PASEO LA REPÚBLICA NRO. 3220 URB
VICTORIA LIMA
SAN ISIDRO
PE-LIM
15046
PE

📅 Registration Timeline

First Issued
Dec 28, 2021 — LEI initially registered
Last Updated
Nov 12, 2025 — Record data last refreshed
Next Renewal
Nov 26, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00CM0EH0IF4OF8
58
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FALABELLA S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FALABELLA S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for DIGITAL PAYMENTS PERU S.A.C.? +

The Legal Entity Identifier (LEI) for DIGITAL PAYMENTS PERU S.A.C. is 549300CM0EH0IF4OF858. This 20-character code uniquely identifies DIGITAL PAYMENTS PERU S.A.C. in global financial transactions as per ISO 17442.

Is DIGITAL PAYMENTS PERU S.A.C.'s LEI active? +

Yes, DIGITAL PAYMENTS PERU S.A.C.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 12, 2025 and is due for renewal on Nov 26, 2026.

Where is DIGITAL PAYMENTS PERU S.A.C. registered? +

DIGITAL PAYMENTS PERU S.A.C. is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20605857605.

Who owns DIGITAL PAYMENTS PERU S.A.C.? +

According to GLEIF Level 2 relationship data, DIGITAL PAYMENTS PERU S.A.C.'s parent entity is FALABELLA S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DIGITAL PAYMENTS PERU S.A.C., registered in Peru. The LEI code 549300CM0EH0IF4OF858 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.