Compañía Minera Condestable S.A.

5493005HDB3EG8U8HT09Copied!

ACTIVE LAPSED 🇵🇪 Peru

Compañía Minera Condestable S.A. is an active legal entity registered in Peru (PE). LEI code: 5493005HDB3EG8U8HT09. The LEI was first issued on Jan 13, 2014 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Aug 8, 2020.

ⓘ Entity Details

LEI Code 5493005HDB3EG8U8HT09 Legal Name Compañía Minera Condestable S.A. Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Not Applicable Registration # 20100056802

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 13, 2014 Last Updated Aug 8, 2020 Next Renewal Aug 8, 2020 (2018 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
Avenida Manuel Olguin 501 Oficina 803 Surco
LIMA
PE-LIM
15023
PE
Headquarters Address
Avenida Manuel Olguin 501 Oficina 803 Surco
LIMA
PE-LIM
15023
PE

📅 Registration Timeline

First Issued
Jan 13, 2014 — LEI initially registered
Renewal Overdue
Aug 8, 2020 — Renewal deadline has passed
Last Updated
Aug 8, 2020 — Record data last refreshed

★ 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

5493
005HDB3EG8U8HT
09
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 Compañía Minera Condestable S.A.? +

The Legal Entity Identifier (LEI) for Compañía Minera Condestable S.A. is 5493005HDB3EG8U8HT09. This 20-character code uniquely identifies Compañía Minera Condestable S.A. in global financial transactions as per ISO 17442.

Is Compañía Minera Condestable S.A.'s LEI active? +

Yes, Compañía Minera Condestable S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2020 and is due for renewal on Aug 8, 2020.

Where is Compañía Minera Condestable S.A. registered? +

Compañía Minera Condestable S.A. is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20100056802.

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 Compañía Minera Condestable S.A., registered in Peru. The LEI code 5493005HDB3EG8U8HT09 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.