984500DCL2CDZ698ED94
CONSORCIO FERTHIAN E.I.R.L.
Registration lapsedOpen-source customer due diligence on CONSORCIO FERTHIAN E.I.R.L., 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
- 984500DCL2CDZ698ED94
- Legal jurisdiction
- PE
- Legal form
- Empresa Individual de Responsabilidad Limitada (H8G2)
- Registered address
- JULIACA, PE-PUN, Peru
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-11-03
- Record last updated
- 2024-11-03
What can be known
Peru (no register notes held)
OpenCheck holds no register notes for Peru; an owner absent from this report says nothing about what Peru publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.