OpenCheckLEI-anchored due diligence on open data

213800RB95NYNHIKKL49

AM TRUST GESTION PERU S.A.C.

Entity ceased

Open-source customer due diligence on AM TRUST GESTION PERU S.A.C., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800RB95NYNHIKKL49
Legal jurisdiction
PE
Legal form
9999
Registered address
CALLAO, PE-LIM, Peru
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-03-22
Record last updated
2024-12-16

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More entities registered in Peru · This record at GLEIF