MINERA PARAISO SOCIEDAD ANONIMA CERRADA

25490025NOLEVI80NJ49Copied!

ACTIVE ISSUED 🇵🇪 Peru

MINERA PARAISO SOCIEDAD ANONIMA CERRADA is an active legal entity registered in Peru (PE). LEI code: 25490025NOLEVI80NJ49. The LEI was first issued on Dec 18, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 25490025NOLEVI80NJ49 Legal Name MINERA PARAISO SOCIEDAD ANONIMA CERRADA Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Sociedad Anónima Cerrada Registration # 20502656334

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2025 Last Updated Dec 18, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
AV. DE LAS ARTES SUR NRO. 117
SAN BORJA SUR MZ D9 LT 01
LIMA
PE-LIM
15036
PE
Headquarters Address
AV. DE LAS ARTES SUR NRO. 117
SAN BORJA SUR MZ D9 LT 01
LIMA
PE-LIM
15036
PE

A Other Names & Aliases

1 alternative name registered for this entity

MINERA PARAISO S.A.C. TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Dec 18, 2025 — LEI initially registered
Last Updated
Dec 18, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
0025NOLEVI80NJ
49
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MINERA PARAISO SOCIEDAD ANONIMA CERRADA? +

The Legal Entity Identifier (LEI) for MINERA PARAISO SOCIEDAD ANONIMA CERRADA is 25490025NOLEVI80NJ49. This 20-character code uniquely identifies MINERA PARAISO SOCIEDAD ANONIMA CERRADA in global financial transactions as per ISO 17442.

Is MINERA PARAISO SOCIEDAD ANONIMA CERRADA's LEI active? +

Yes, MINERA PARAISO SOCIEDAD ANONIMA CERRADA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 18, 2025 and is due for renewal on Dec 18, 2026.

Where is MINERA PARAISO SOCIEDAD ANONIMA CERRADA registered? +

MINERA PARAISO SOCIEDAD ANONIMA CERRADA is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20502656334.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MINERA PARAISO SOCIEDAD ANONIMA CERRADA, registered in Peru. The LEI code 25490025NOLEVI80NJ49 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.