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984500F6DB099F02DA18

H.V.C.EXPORTACIONES SAC

Registration lapsed

Open-source customer due diligence on H.V.C.EXPORTACIONES SAC, 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
984500F6DB099F02DA18
Legal jurisdiction
PE
Legal form
Sociedad Anónima Cerrada (CHX6)
Registered address
LIMA, PE-LIM, Peru
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-11-28
Record last updated
2025-11-28

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More entities registered in Peru · This record at GLEIF