MOLINO LA PERLA S.A.C.

LEI: 254900ICO18XQHNLVZ15

Entity

Legal Name

Language Code

Legal Address (English)

JOHN. F. KENNEDY 189 URB. LA PERLA Trujillo, 13001 PERU

Headquarters Address (English)

JOHN. F. KENNEDY 189 URB. LA PERLA Trujillo, 13001 PERU

Legal Jurisdiction Country

PERU (PE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

20131589086

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-06-24 17:05:18

Last Update Date

2022-06-25 13:32:07

Next Renewal Date

2022-06-24 17:05:18

Registration Status

LAPSED

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

20131589086