Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signal- Status
- ISSUED
FAZIL PERU S.A.C. is a Company registered in PE (ISSUED).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 28 Feb 2020.28 Feb 2020gleif
- Registry-recorded ultimate parent relationship, effective 28 Feb 2020.28 Feb 2020gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- CHX6
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FALABELLA CORPORATIVO PERU SACultimate parent
- FALABELLA CORPORATIVO PERU SACparent
- SODIMAC PERU ORIENTE S.A.C.ultimate parent
- SODIMAC PERU ORIENTE S.A.C.parent
- FALABELLA TECNOLOGÍA CORPORATIVA LIMITADAultimate parent
- FALABELLA TECNOLOGÍA CORPORATIVA LIMITADAparent
- Falabella Retail S.A.ultimate parent
- Falabella Retail S.A.parent
- CORREDORES DE SEGUROS FALABELLA SACultimate parent
- FALABELLA SERVICIOS GENERALES S.A.C.ultimate parent
- OPEN PLAZA CORPORATIVO PERU S.A.C.ultimate parent
- OPEN PLAZA CORPORATIVO PERU S.A.C.parent
- SAGA FALABELLA ORIENTE S.A.C.ultimate parent
- SAGA FALABELLA ORIENTE S.A.C.parent
- INVERFAL PERU S.A.A.ultimate parent
- INVERFAL PERU S.A.A.parent
- OPEN PLAZA S.A.ultimate parent
- SAGA FALABELLA IQUITOS S.A.C.ultimate parent
- SAGA FALABELLA IQUITOS S.A.C.parent
- DIGITAL PAYMENTS PERU S.A.C.ultimate parent
- DIGITAL PAYMENTS PERU S.A.C.parent
- TIENDAS DEL MEJORAMIENTO DEL HOGAR S.A.ultimate parent
- TIENDAS DEL MEJORAMIENTO DEL HOGAR S.A.parent
- Manufacturas de Vestuario Mavesa Limitadaultimate parent
- Manufacturas de Vestuario Mavesa Limitadaparent
- IKSO SpAultimate parent
- IKSO SpAparent
- PLAZA S.A.ultimate parent
- PLAZA S.A.parent
- FALABELLA TECNOLOGIA PERU S.A.C.ultimate parent
- FALABELLA PERU S.A.A.ultimate parent
- FALABELLA PERU S.A.A.parent
- SODIMAC S.A.ultimate parent
- SODIMAC S.A.parent
- HIPERMERCADOS TOTTUS ORIENTE S.A.C.ultimate parent
- HIPERMERCADOS TOTTUS ORIENTE S.A.C.parent