TERMINALES PORTUARIOS EUROANDINOS PAITA S.A.

529900IEMGGVGZKEMC64Copied!

ACTIVE LAPSED 🇵🇪 Peru

TERMINALES PORTUARIOS EUROANDINOS PAITA S.A. is an active legal entity registered in Peru (PE). LEI code: 529900IEMGGVGZKEMC64. The LEI was first issued on Sep 10, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 28, 2024.

ⓘ Entity Details

LEI Code 529900IEMGGVGZKEMC64 Legal Name TERMINALES PORTUARIOS EUROANDINOS PAITA S.A. Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Socieda Anónima Registration # 20522473571

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 10, 2018 Last Updated Nov 28, 2024 Next Renewal Nov 28, 2024 (445 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
Jr. Ferrocarril 127
Paita
PE-PIU
20701
PE
Headquarters Address
Jr. Ferrocarril 127
Paita
PE-PIU
20701
PE

📅 Registration Timeline

First Issued
Sep 10, 2018 — LEI initially registered
Last Updated
Nov 28, 2024 — Record data last refreshed
Renewal Overdue
Nov 28, 2024 — Renewal deadline has passed

★ Data Quality

70%
7 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

5299
00IEMGGVGZKEMC
64
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 TERMINALES PORTUARIOS EUROANDINOS PAITA S.A.? +

The Legal Entity Identifier (LEI) for TERMINALES PORTUARIOS EUROANDINOS PAITA S.A. is 529900IEMGGVGZKEMC64. This 20-character code uniquely identifies TERMINALES PORTUARIOS EUROANDINOS PAITA S.A. in global financial transactions as per ISO 17442.

Is TERMINALES PORTUARIOS EUROANDINOS PAITA S.A.'s LEI active? +

Yes, TERMINALES PORTUARIOS EUROANDINOS PAITA S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2024 and is due for renewal on Nov 28, 2024.

Where is TERMINALES PORTUARIOS EUROANDINOS PAITA S.A. registered? +

TERMINALES PORTUARIOS EUROANDINOS PAITA S.A. is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20522473571.

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 TERMINALES PORTUARIOS EUROANDINOS PAITA S.A., registered in Peru. The LEI code 529900IEMGGVGZKEMC64 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.