MINERA PARAISO SOCIEDAD ANONIMA CERRADA

LEI: 25490025NOLEVI80NJ49

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

MINERA PARAISO S.A.C.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

AV. DE LAS ARTES SUR NRO. 117 SAN BORJA SUR MZ D9 LT 01 LIMA, Lima (PE-LIM), 15036 PERU

Headquarters Address (English)

AV. DE LAS ARTES SUR NRO. 117 SAN BORJA SUR MZ D9 LT 01 LIMA, Lima (PE-LIM), 15036 PERU

Legal Jurisdiction Country

PERU (PE)

Legal Jurisdiction Region

Lima (PE-LIM)

Registration Authority

Registration Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Registration Authority Entity ID

20502656334

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-08-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-12-18 18:34:29

Last Update Date

2025-12-18 18:34:29

Next Renewal Date

2026-12-18 18:34:29

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Validation Authority Entity ID

20502656334

Contact