95980042XH0EZGS1FD52

TRIA PERU SOCIEDAD ANONIMA CERRADA

Registration current

Open-source customer due diligence on TRIA PERU SOCIEDAD ANONIMA CERRADA, 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: 95980042XH0EZGS1FD52
Legal jurisdiction: PE
Legal form: Sociedad Anónima Cerrada (CHX6)
Registered address: LIMA, Peru
Entity status: Active
LEI registration: Issued
LEI first registered: 2019-01-29
Record last updated: 2026-01-27
Direct parent: INGENIERIA TECNICA DEL TRANSPORTE TRIA SA

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