AMAZONAS TRADING PERU SAC

LEI: 254900QZJU42OGFCM878

Entity

Legal Name

Language Code

Legal Address (English)

LOS BRILLANTES MZ C-1 S15B LA CAPITANA LURIGANCHO LIMA, Lima (PE-LIM), 15457 PERU

Headquarters Address (English)

MZ C-1 S15B LOS BRILLANTES STREET LA CAPITANA LURIGANCHO LIMA, Lima (PE-LIM), 15457 PERU

Other Addresses (Local Language)

Other Address 1

Address

Calle Los Brillantes Mz C-1 lote S15B Urb. La Capitana Lurigancho Lima, Lima (PE-LIM), 15457 PERU (PE)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

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

20521137682

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.amazonastrading.com

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

2020-06-22 20:01:12

Last Update Date

2022-03-15 20:14:23

Next Renewal Date

2021-06-22 20:01:12

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

20521137682