"CAPITAL EXPRESS SERVICIOS FINANCIEROS S.A.C. - CAPITAL EXPRESS S.A.C."

LEI Record Details

Entity name
CAPITAL EXPRESS SERVICIOS FINANCIEROS S.A.C. - CAPITAL EXPRESS S.A.C.
Other names
Capital Express Servicios Financieros S.A.C.
Registered At
(RA000689)
Registered As
20603596294
Jurisdiction Of Formation
PE-LIM
Entity Legal Form
Sociedad Anónima Cerrada (ES)
CHX6
Entity Status
ACTIVE
Legal Address
CAL.CORONEL ANDRES REYES NRO. 360, INT. 704, JARDIN LIMA, SAN ISIDRO, 15046, LIMA, PE-LIM, PE
Headquarters Address
CAL.CORONEL ANDRES REYES NRO. 360, INT. 704, JARDIN LIMA, SAN ISIDRO, 15046, LIMA, PE-LIM, PE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2022-04-27
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2026-03-31
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000689
Next Renewal
2026-03-31T10:24:15Z
Data Validated As
20603596294

CAPITAL EXPRESS SERVICIOS FINANCIEROS S.A.C. - CAPITAL EXPRESS S.A.C.

LEI Record Details

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Registration Details