Hipermercados Tottus S.A.

549300MVTK3G8COSCQ31Copied!

ACTIVE LAPSED 🇵🇪 Peru

Hipermercados Tottus S.A. is an active legal entity registered in Peru (PE). LEI code: 549300MVTK3G8COSCQ31. The LEI was first issued on Jan 25, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 15, 2019.

ⓘ Entity Details

LEI Code 549300MVTK3G8COSCQ31 Legal Name Hipermercados Tottus S.A. Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Socieda Anónima Registration # 20508565934

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2018 Last Updated Aug 4, 2023 Next Renewal Jan 15, 2019 (2589 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
Piso 10 Of 5 Y Piso 11 Of 6A
Avenue Angamos Este Nro. 1805 International
Surquillo
LIMA
PE-LMA
15001
PE
Headquarters Address
Piso 10 Of 5 Y Piso 11 Of 6A
Avenue Angamos Este Nro. 1805 International
Surquillo
Lima
PE-LMA
15001
PE

📅 Registration Timeline

First Issued
Jan 25, 2018 — LEI initially registered
Renewal Overdue
Jan 15, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00MVTK3G8COSCQ
31
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.

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? Frequently Asked Questions

What is the LEI number for Hipermercados Tottus S.A.? +

The Legal Entity Identifier (LEI) for Hipermercados Tottus S.A. is 549300MVTK3G8COSCQ31. This 20-character code uniquely identifies Hipermercados Tottus S.A. in global financial transactions as per ISO 17442.

Is Hipermercados Tottus S.A.'s LEI active? +

Yes, Hipermercados Tottus S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 15, 2019.

Where is Hipermercados Tottus S.A. registered? +

Hipermercados Tottus S.A. is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20508565934.

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 Hipermercados Tottus S.A., registered in Peru. The LEI code 549300MVTK3G8COSCQ31 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.