MINING SANTA TERESA E.I.R.L

984500C2A50AA8CC7791Copied!

ACTIVE LAPSED 🇵🇪 Peru

MINING SANTA TERESA E.I.R.L is an active legal entity registered in Peru (PE). LEI code: 984500C2A50AA8CC7791. The LEI was first issued on Jun 27, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 27, 2024.

ⓘ Entity Details

LEI Code 984500C2A50AA8CC7791 Legal Name MINING SANTA TERESA E.I.R.L Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Empresa Individual de Responsabilidad Limitada Registration # 20447637538

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2023 Last Updated Jun 27, 2024 Next Renewal Jun 27, 2024 (599 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
NRO. SN C.P. UPINA (CONCESION MINERA BAJO PULLANI PX)
Ituata
PE-PUN
21255
PE
Headquarters Address
NRO. SN C.P. UPINA (CONCESION MINERA BAJO PULLANI PX)
Ituata
PE-PUN
21255
PE

📅 Registration Timeline

First Issued
Jun 27, 2023 — LEI initially registered
Renewal Overdue
Jun 27, 2024 — Renewal deadline has passed
Last Updated
Jun 27, 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
00C2A50AA8CC77
91
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 MINING SANTA TERESA E.I.R.L? +

The Legal Entity Identifier (LEI) for MINING SANTA TERESA E.I.R.L is 984500C2A50AA8CC7791. This 20-character code uniquely identifies MINING SANTA TERESA E.I.R.L in global financial transactions as per ISO 17442.

Is MINING SANTA TERESA E.I.R.L's LEI active? +

Yes, MINING SANTA TERESA E.I.R.L's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2024 and is due for renewal on Jun 27, 2024.

Where is MINING SANTA TERESA E.I.R.L registered? +

MINING SANTA TERESA E.I.R.L is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20447637538.

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 MINING SANTA TERESA E.I.R.L, registered in Peru. The LEI code 984500C2A50AA8CC7791 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.