OpenCheckLEI-anchored due diligence on open data

549300XKJ91C4SZLG750

VOLCAN COMPANIA MINERA S.A.A.

Registration current

Open-source customer due diligence on VOLCAN COMPANIA MINERA S.A.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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300XKJ91C4SZLG750
Legal jurisdiction
PE
Legal form
Socieda Anónima Abierta (PKRY)
Registered address
SANTIAGO DE SURCO, Peru
Entity status
Active
LEI registration
Issued
LEI first registered
2012-12-20
Record last updated
2025-08-14

Explore

More entities registered in Peru · This record at GLEIF