THUNDER HOLDINGS S.A.

984500041C7F1D04AC37Copied!

ACTIVE LAPSED 🇵🇪 Peru

THUNDER HOLDINGS S.A. is an active legal entity registered in Peru (PE). LEI code: 984500041C7F1D04AC37. The LEI was first issued on Jun 5, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 5, 2024.

ⓘ Entity Details

LEI Code 984500041C7F1D04AC37 Legal Name THUNDER HOLDINGS S.A. Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Sociedad Anónima Cerrada Registration # 20609133130

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2022 Last Updated Jun 5, 2024 Next Renewal Jun 5, 2024 (621 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
AV. CIRCUNVALACION CLUB GOLF LOS INCAS NRO. 206 INT. 405A
URB. CLUB GOLF LOS INCAS LIMA
SANTIAGO DE SURCO
LIMA
PE-LIM
15023
PE
Headquarters Address
AV. CIRCUNVALACION CLUB GOLF LOS INCAS NRO. 206 INT. 405A
URB. CLUB GOLF LOS INCAS LIMA
SANTIAGO DE SURCO
LIMA
PE-LIM
15023
PE

📅 Registration Timeline

First Issued
Jun 5, 2022 — LEI initially registered
Renewal Overdue
Jun 5, 2024 — Renewal deadline has passed
Last Updated
Jun 5, 2024 — 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

9845
00041C7F1D04AC
37
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 THUNDER HOLDINGS S.A.? +

The Legal Entity Identifier (LEI) for THUNDER HOLDINGS S.A. is 984500041C7F1D04AC37. This 20-character code uniquely identifies THUNDER HOLDINGS S.A. in global financial transactions as per ISO 17442.

Is THUNDER HOLDINGS S.A.'s LEI active? +

Yes, THUNDER HOLDINGS S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 5, 2024 and is due for renewal on Jun 5, 2024.

Where is THUNDER HOLDINGS S.A. registered? +

THUNDER HOLDINGS S.A. is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20609133130.

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 THUNDER HOLDINGS S.A., registered in Peru. The LEI code 984500041C7F1D04AC37 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.