TRIA PERU SOCIEDAD ANONIMA CERRADA

95980042XH0EZGS1FD52Copied!

ACTIVE ISSUED 🇵🇪 Peru

TRIA PERU SOCIEDAD ANONIMA CERRADA is an active legal entity registered in Peru (PE). LEI code: 95980042XH0EZGS1FD52. The LEI was first issued on Jan 29, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 22, 2027.

ⓘ Entity Details

LEI Code 95980042XH0EZGS1FD52 Legal Name TRIA PERU SOCIEDAD ANONIMA CERRADA Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Sociedad Anónima Cerrada Registration # 13176536

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2019 Last Updated Jan 27, 2026 Next Renewal Feb 22, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
SEGUNDO MINCHAN 125
LIMA
15048
PE
Headquarters Address
SEGUNDO MINCHAN 125
LIMA
15048
PE

📅 Registration Timeline

First Issued
Jan 29, 2019 — LEI initially registered
Last Updated
Jan 27, 2026 — Record data last refreshed
Next Renewal
Feb 22, 2027 — Upcoming renewal deadline

★ 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

9598
0042XH0EZGS1FD
52
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

INGENIERIA TECNICA DEL TRANSPORTE TRIA SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INGENIERIA TECNICA DEL TRANSPORTE TRIA SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TRIA PERU SOCIEDAD ANONIMA CERRADA? +

The Legal Entity Identifier (LEI) for TRIA PERU SOCIEDAD ANONIMA CERRADA is 95980042XH0EZGS1FD52. This 20-character code uniquely identifies TRIA PERU SOCIEDAD ANONIMA CERRADA in global financial transactions as per ISO 17442.

Is TRIA PERU SOCIEDAD ANONIMA CERRADA's LEI active? +

Yes, TRIA PERU SOCIEDAD ANONIMA CERRADA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 27, 2026 and is due for renewal on Feb 22, 2027.

Where is TRIA PERU SOCIEDAD ANONIMA CERRADA registered? +

TRIA PERU SOCIEDAD ANONIMA CERRADA is registered in Peru (jurisdiction: PE). The entity is registered under business register number 13176536.

Who owns TRIA PERU SOCIEDAD ANONIMA CERRADA? +

According to GLEIF Level 2 relationship data, TRIA PERU SOCIEDAD ANONIMA CERRADA's parent entity is INGENIERIA TECNICA DEL TRANSPORTE TRIA SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TRIA PERU SOCIEDAD ANONIMA CERRADA, registered in Peru. The LEI code 95980042XH0EZGS1FD52 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.