500329
213800RB95NYNHIKKL49
AM TRUST GESTION PERU S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. JORGE BASADRE NRO. 870 URB
SAN ISIDRO
CALLAO
PE-LIM
.
PE
AV. JORGE BASADRE NRO. 870 URB
SAN ISIDRO
CALLAO
PE-LIM
.
PE
RA000482
20601313627
213800WAVVOPS85N2205
INACTIVE
2017-03-22T00:00:00Z
2020-04-30T15:53:53Z
2020-03-22T00:00:00Z
RETIRED
PE
FULLY_CORROBORATED
2017-04-13T03:51:31Z
2024-03-29T02:39:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
225734
549300XD6FMEDX8DFB64
ANIXTER JORVEX S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. TINGO MARIA NRO. 311
BRENA
PE-LMA
15083
PE
Calle Ontario Nro 157
Urbanizacion La Campina
Chorrillos
PE-LMA
15056
PE
RA000482
20545135184
5493001KJTIIGC8Y1R12
ACTIVE
2012-12-04T19:33:00Z
2023-08-04T17:32:53Z
2020-01-25T02:02:00Z
LAPSED
PE
FULLY_CORROBORATED
2016-03-10T18:34:28Z
2024-03-28T17:45:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Anixter Soluciones Industriales S.A.C.
PREVIOUS_LEGAL_NAME
es
152098
549300FSB5VVPVH6ZB60
ANIXTER PERU S.A.C.
SOCIEDAD ANONIMA CERRADA
CAL.ONTARIO NRO. 157 URB. LA CAMPINA CHORRILLOS
La Campiña
Chorrillos
LIMA
PE-LMA
15056
PE
Calle Ontario Nro.157
La Campina
Chorrillos
Lima 9
Lima
PE-LMA
15056
PE
RA000689
20418354781
5493001KJTIIGC8Y1R12
ACTIVE
2012-12-04T19:33:00Z
2023-08-04T16:27:07Z
2020-01-25T02:01:00Z
LAPSED
PE
FULLY_CORROBORATED
2016-03-10T17:12:34Z
2024-03-28T16:00:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
498820
549300MT3YHV7Z21A893
ANOVO PERU S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. OSCAR R. BENAVIDES NRO. 366
URB. EL PINO
LIMA
PE-LMA
15022
PE
AV. OSCAR R. BENAVIDES NRO. 366
Suite 100
LIMA
PE-LMA
15022
PE
RA000689
20501424774
5493001KJTIIGC8Y1R12
ACTIVE
2017-03-22T02:11:00Z
2024-01-19T13:30:07Z
2024-01-19T00:00:00Z
LAPSED
PE
FULLY_CORROBORATED
2017-04-13T00:28:02Z
2024-03-28T16:42:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
A-Novo Peru S.A.C.
PREVIOUS_LEGAL_NAME
396282
2138005TL7MX5OZQ2B71
BNP PARIBAS CARDIF SERVICIOS S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. CANAVAL Y MOREYRA NRO. 380, PISO 19
SAN ISIDRO
LIMA
PE-LIM
15047
PE
AV. CANAVAL Y MOREYRA NRO. 380, PISO 19
SAN ISIDRO
LIMA
PE-LIM
15047
PE
RA000689
20512830316
213800WAVVOPS85N2205
ACTIVE
2015-11-04T00:00:00Z
2023-11-27T09:16:44Z
2024-11-27T00:00:00Z
ISSUED
PE
PARTIALLY_CORROBORATED
2016-03-10T21:18:25Z
2024-03-29T04:08:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
BNP PARIBAS CARDIF SERVICIOS
TRADING_OR_OPERATING_NAME
en
216209
5493007IHM41XPGPH131
Bray Controls Peru S.A.C
SOCIEDAD ANONIMA CERRADA
Avenida La Arboleda Mza. D Lote. 2 Urban
Santa Raquel II Etapa
Altura Cdra. 2 Av. los Ingenieros
Lima
PE-LMA
15056
PE
13333 Westland East Boulevard
Houston
US-TX
77041
US
RA000482
20524189501
5493001KJTIIGC8Y1R12
ACTIVE
2015-08-19T02:04:00Z
2023-08-04T15:56:17Z
2019-05-31T00:32:00Z
LAPSED
PE
FULLY_CORROBORATED
2016-03-10T18:23:59Z
2024-03-28T15:17:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
134291
5493006RUADHKBEMCM62
COMPAÑIA MINERA ARES S.A.C.
SOCIEDAD ANONIMA CERRADA
CAL.LA COLONIA NRO. 180 URB. EL VIVERO
Urb El Vivero Surco
Santiago de Surco
Lima
PE-LMA
15023
PE
CAL.LA COLONIA NRO. 180 URB. EL VIVERO
Urb El Vivero Surco
Santiago de Surco
Lima
PE-LMA
15023
PE
RA000689
20192779333
5493001KJTIIGC8Y1R12
ACTIVE
2013-12-14T03:00:00Z
2024-03-04T13:30:04Z
2024-03-04T00:02:11Z
LAPSED
PE
FULLY_CORROBORATED
2016-03-10T16:52:39Z
2024-03-28T15:13:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Compania Minera Ares S.A.C.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
96349
549300H66RZRFFKAXR85
COMPAÑIA MINERA CHUNGAR S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS
Los Granados
SANTIAGO DE SURCO
PE-LMA
15023
PE
AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS
Los Granados
Santiago de Surco
PE-LMA
15023
PE
RA000689
20514608041
5493001KJTIIGC8Y1R12
ACTIVE
2012-12-20T20:43:00Z
2023-08-04T16:31:24Z
2024-05-23T17:25:38Z
ISSUED
PE
FULLY_CORROBORATED
2016-03-10T16:10:26Z
2024-03-28T16:09:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Compañia Minera Alpamarca S.A.C.
PREVIOUS_LEGAL_NAME
es
401483
21380064YYO1QWEUON90
DRAMAR PERU S.A.C.
SOCIEDAD ANONIMA CERRADA
AVENIDA ARENALES NRO. 431
LIMA
PE-LIM
15046
PE
AVENIDA ARENALES NRO. 431
LIMA
PE-LIM
15046
PE
RA000689
20548443017
213800WAVVOPS85N2205
ACTIVE
2015-12-29T00:00:00Z
2023-03-07T14:49:48Z
2018-01-09T00:00:00Z
LAPSED
PE
FULLY_CORROBORATED
2016-03-10T21:22:47Z
2024-03-29T03:07:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
138279
5493005Q6R9264FWF729
EMPRESA ADMINISTRADORA CERRO S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS LIMA
LOS GRANADOS LIMA
SANTIAGO DE SURCO
PE-LMA
15023
PE
AV. MANUEL OLGUIN NRO. 375 URB. LOS GRANADOS LIMA
Los Granados Lima
Santiago de Surco
PE-LMA
15023
PE
RA000689
20538848060
5493001KJTIIGC8Y1R12
ACTIVE
2012-12-20T20:43:00Z
2023-08-04T15:50:50Z
2024-05-23T17:34:14Z
ISSUED
PE
FULLY_CORROBORATED
2016-03-10T16:57:10Z
2024-03-28T15:07:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
131658
549300VFSGAF21ZK2V23
Empresa Administradora Chungar S.A.C.
SOCIEDAD ANONIMA CERRADA
Av. Manuel Olguin N 375
Los Granados
Santiago de Surco
PE-LMA
PE
Av. Manuel Olguin N 375
Los Granados
Santiago de Surco
PE-LMA
PE
RA999999
5493001KJTIIGC8Y1R12
INACTIVE
2012-12-20T20:43:00Z
2023-08-04T17:27:09Z
2016-10-19T21:07:00Z
RETIRED
PE
ENTITY_SUPPLIED_ONLY
2016-03-10T16:49:26Z
2024-03-28T17:33:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
388845
213800NT6Z8LKV3RFN05
GLENCORE PERU S.A.C.
SOCIEDAD ANONIMA CERRADA
PJ. LOS DELFINES NRO. 159, URB. LAS GARDENIAS
PISO 2 ALTURA CDRA.51 AV. BENAVIDES
SANTIAGO DE SURCO
15023
PE
PJ. LOS DELFINES NRO. 159, URB. LAS GARDENIAS
PISO 2 ALTURA CDRA.51 AV. BENAVIDES
SANTIAGO DE SURCO
15023
PE
RA000689
20524489300
213800WAVVOPS85N2205
ACTIVE
2014-07-07T00:00:00Z
2022-10-05T09:40:49Z
2017-07-07T00:00:00Z
LAPSED
PE
FULLY_CORROBORATED
2016-03-10T21:12:17Z
2024-03-29T03:03:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
123878
549300FGSE7LN1TVDD32
Grossman Capital Markets S.A.
SOCIEDAD ANONIMA CERRADA
AV. AURELIO MIRO QUESADA NRO. 136 (PISO 3 - FRENTE AL GOLF)
Frente al Golf
LIMA
PE-LIM
15001
PE
AV. AURELIO MIRO QUESADA NRO. 136 (PISO 3 - FRENTE AL GOLF)
Aurelio Miro Quesada 136
LIMA
PE-LIM
15001
PE
RA000482
12279688
5493001KJTIIGC8Y1R12
ACTIVE
2014-11-20T01:45:00Z
2023-07-24T16:24:39Z
2024-07-11T07:29:09Z
ISSUED
PE
FULLY_CORROBORATED
2016-03-10T16:40:36Z
2024-03-28T15:58:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
277348
549300SW95AVW1MLQ482
HUDBAY PERU S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. JORGE CHAVEZ NRO. 235 DPTO. 701
TORRE 3, EDIFC. CRONOS
Avenida El Derby Numero 055
Departamento 403
San Juan de Miraflores
PE-LMA
15063
PE
AV. JORGE CHAVEZ NRO. 235 DPTO. 701
Avenida El Derby Numero 055
Edificio Empresarial Cronos
Avenida El Derby Numero 055
San Juan de Miraflores
PE-LMA
15063
PE
RA000689
20511165181
5493001KJTIIGC8Y1R12
ACTIVE
2015-09-12T02:23:00Z
2023-08-18T06:01:10Z
2024-06-13T15:25:21Z
ISSUED
PE
FULLY_CORROBORATED
2016-03-10T19:33:48Z
2024-03-28T17:18:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
495910
549300MHO6PKZHMOR230
INGRAM MICRO PERU S.A.
SOCIEDAD ANONIMA CERRADA
AV. LAS CAMELIAS NRO. 790 URB. JARDIN LIMA - SAN ISIDRO
Jardin
LIMA
PE-LMA
15001
PE
Avenida Javier Pardo Este Numero 175
Departamento 903
Lima
PE-LMA
15001
PE
RA000482
20262211968
5493001KJTIIGC8Y1R12
INACTIVE
2017-03-11T02:05:00Z
2023-08-04T16:55:40Z
2020-03-20T00:17:00Z
RETIRED
PE
FULLY_CORROBORATED
2017-04-12T18:37:12Z
2024-03-28T16:40:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Ingram Micro S.A.C.
PREVIOUS_LEGAL_NAME
es
542715
549300ATU0RVHDY8HN66
Inmobideas S.A.C.
SOCIEDAD ANONIMA CERRADA
Avenido 1Ro De Mayo Nro 441 Urb.
Fundo Puente (FTE A La Via Evitamiento) Lima
El Agustino
PE-LMA
15006
PE
Avenida 1 Ero De Mayo 441
El Agustino
PE-LMA
15006
PE
RA000482
20492093042
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-16T15:21:00Z
2023-08-04T16:12:07Z
2018-07-21T17:53:00Z
LAPSED
PE
FULLY_CORROBORATED
2017-08-18T04:31:14Z
2024-03-28T15:31:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Inmobiliaria ICA S.A.C.
PREVIOUS_LEGAL_NAME
es
Corporacion Inmobiliaria ICA SAC
PREVIOUS_LEGAL_NAME
es
1009756
549300T7OZUTN3XHRX51
METCO TRADING S.A.C.
SOCIEDAD ANONIMA CERRADA
CAL.DIONISIO DERTEANO NRO. 144 INT. 801B URB.
Oficina 801B
LIMA
PE-LMA
15047
PE
Dionisio Derteano 144
Oficina 801B
Lima
PE-LMA
15047
PE
RA000482
20553511802
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-09T15:34:00Z
2023-08-04T17:20:19Z
2021-06-22T02:08:00Z
LAPSED
PE
FULLY_CORROBORATED
2018-01-11T08:08:37Z
2024-03-28T17:20:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
464857
549300J7IGPL1QTONS12
MINERA BATEAS S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. JORGE CHAVEZ NRO. 154 INT. P-5 URB
Avenida Jorge Chávez 154 Int
Jose Balta
JOSE BALTA LIMA
PE-LIM
15074
PE
AV. JORGE CHAVEZ NRO. 154 INT. P-5 URB
Avenida Jorge Chávez 154
JOSE BALTA LIMA
PE-LIM
15074
PE
RA000689
20510704291
529900T8BM49AURSDO55
ACTIVE
2016-12-01T02:01:00Z
2024-01-19T22:06:45Z
2025-02-11T11:49:27Z
ISSUED
PE
FULLY_CORROBORATED
2017-01-10T22:36:09Z
2024-03-28T12:00:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
COMPAÑÍA MINERA BATEAS, S.A.C.
TRADING_OR_OPERATING_NAME
es
2113393
8755001RLQV5ZUICQ285
MINERIA CORPORATIVA SOCIEDAD ANONIMA CERRADA
SOCIEDAD ANONIMA CERRADA
AV. JAVIER PRADO ESTE 175 INT. 701
SAN ISIDRO
LIMA
PE-LIM
15046
PE
AV. JAVIER PRADO ESTE 175 INT. 701
SAN ISIDRO
LIMA
PE-LIM
15046
PE
RA000689
20518915119
213800WAVVOPS85N2205
ACTIVE
2019-11-28T14:14:18Z
2023-08-08T11:55:36Z
2024-08-17T00:00:00Z
ISSUED
PE
FULLY_CORROBORATED
2020-04-24T07:19:23Z
2024-03-29T03:42:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
516112
213800FU5HJ5AXKACP98
NOVA AUSTRAL S.A.
SOCIEDAD ANONIMA CERRADA
ALBERTO FUENTES #299
PORVENIR
CL-MA
.
CL
FREIRE #130, 5TH FLOOR
PUERTO MONTT
CL-LL
.
CL
RA000091
96.892.540-7
213800WAVVOPS85N2205
ACTIVE
2017-05-30T00:00:00Z
2021-10-04T06:14:29Z
2018-05-30T00:00:00Z
LAPSED
CL
PARTIALLY_CORROBORATED
2017-06-28T10:46:29Z
2024-03-29T02:54:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
161391
549300E78HBPVYT7T911
Perales Huancaruna S.A.C.
SOCIEDAD ANONIMA CERRADA
CAL.B NRO. 293 Z.I. FUNDO BOCANEGRA (TAMBIEN 295)
Urb. Limatambo
CALLAO
PE-CAL
07036
PE
Car. Panamericana Norte Km 3.5,
Chiclayo
PE-CAL
14012
PE
RA000689
20131495006
529900T8BM49AURSDO55
ACTIVE
2015-10-28T02:25:00Z
2023-07-14T12:53:37Z
2024-07-14T12:53:46Z
ISSUED
PE
PARTIALLY_CORROBORATED
2016-03-10T17:22:59Z
2024-03-28T10:50:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
90259
5493008SXO6U5EDAH489
Pure Biofuels del Perú S.A.C.
SOCIEDAD ANONIMA CERRADA
Av. Canaval y Moreyra 380
Dpto. 402
San Isidro
Lima
27
PE
Av. Canaval y Moreyra 380
Dpto. 402
San Isidro
Lima
27
PE
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2013-01-30T13:52:00Z
2023-08-04T16:08:37Z
2015-09-02T15:25:00Z
LAPSED
PE
ENTITY_SUPPLIED_ONLY
2016-03-10T16:03:41Z
2024-03-28T15:25:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Pure Biofuels del Peru S.A.C.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
692182
549300RV87550WO9BP48
RANDHOLM & CO. SOCIEDAD ANONIMA CERRADA
SOCIEDAD ANONIMA CERRADA
MLC.ARMENDARIZ NRO. 289
Lima
PE-LIM
1203
PE
Malecon Armendariz 289 dpto 1203
Miraflores
Lima
PE-LIM
Lima18
PE
RA000689
20600306317
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-01T22:44:00Z
2023-07-24T15:12:37Z
2022-09-08T06:54:00Z
LAPSED
PE
FULLY_CORROBORATED
2017-11-03T07:19:56Z
2024-03-28T17:12:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
539586
549300DAZU5I0RTRJQ30
Sociedad Minera Austria Duvaz S.A.C.
SOCIEDAD ANONIMA CERRADA
Manuel Gonzales Olaechea 401
San Isidro
Lima
PE-LMA
15046
PE
Manuel Gonzales Olaechea 401
San Isidro
Lima
PE-LMA
15046
PE
RA000482
20100102171
5493001KJTIIGC8Y1R12
ACTIVE
2017-08-10T01:57:00Z
2023-08-04T16:19:26Z
2018-08-08T17:48:00Z
LAPSED
PE
FULLY_CORROBORATED
2017-08-11T07:21:00Z
2024-03-28T15:46:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2246528
8945008JBOH6BXJWY621
THE EMPIRE FXC S.A.C.
SOCIEDAD ANONIMA CERRADA
AV. LARCO 880, INT. 11, MIRAFLORES
LIMA
15074
PE
AV. LARCO 880, INT. 11, MIRAFLORES
LIMA
15074
PE
RA000482
14296477
529900F6BNUR3RJ2WH29
ACTIVE
2020-07-14T13:04:51Z
2021-07-14T17:00:14Z
2021-07-14T13:04:52Z
LAPSED
PE
PARTIALLY_CORROBORATED
2020-07-16T08:23:36Z
2024-03-29T10:29:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
746188
549300VO1DTE9EKSOQ33
ZEST CAPITAL PERU SAC
SOCIEDAD ANONIMA CERRADA
CAL.CORONEL ANDRES REYES NRO. 360 INT. 701 URB. JARDIN
office 1306
San Isidro
PE-LIM
15047
PE
German Schreiber 223 of 202
Lima
PE-LIM
15047
PE
RA000689
20601033683
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-16T16:34:00Z
2023-10-13T09:14:46Z
2024-11-01T00:00:00Z
ISSUED
PE
FULLY_CORROBORATED
2017-11-18T07:24:37Z
2024-03-28T17:35:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1319306
894500N95K4XSJKL1R36
ZITRO PERU S.A.C
SOCIEDAD ANONIMA CERRADA
JR ALICANTE 274 DISTRITO SANTIAGO DE SURCO
LIMA
15000
PE
JR ALICANTE 274 DISTRITO SANTIAGO DE SURCO
LIMA
15000
PE
RA000482
13035705
529900F6BNUR3RJ2WH29
ACTIVE
2018-11-30T16:55:32Z
2023-11-24T12:52:48Z
2024-11-30T16:55:48Z
ISSUED
PE
FULLY_CORROBORATED
2018-12-02T09:32:40Z
2024-03-29T10:06:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z