549300C9L1ARA3570D66

Terminal Internacional del Sur S.A.

Open-source customer due diligence on Terminal Internacional del Sur S.A., 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

549300C9L1ARA3570D66

Legal jurisdiction

PE

Legal form

Socieda Anónima (I695)

Registered address

Islay, PE-ARE, Peru

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-08-30

Record last updated

2023-08-04