254900ICO18XQHNLVZ15
MOLINO LA PERLA S.A.C.
Registration lapsedOpen-source customer due diligence on MOLINO LA PERLA 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
- 254900ICO18XQHNLVZ15
- Legal jurisdiction
- PE
- Legal form
- Sociedad Anónima Cerrada (CHX6)
- Registered address
- Trujillo, Peru
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-06-24
- Record last updated
- 2022-06-25