LECHE GLORIA SOCIEDAD ANONIMA

LEI: 5493000M6SWX3JXPY360

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

GLORIA SA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

AV. REPUBLICA DE PANAMA NRO. 2461 URB. SANTA CATALINA ENTRE VIA EXPRESA Y REPUBLICA DE PANAMA LA VICTORIA LIMA, Municipalidad Metropolitana de Lima (PE-LMA), 15034 PERU

Headquarters Address (English)

AV. REPUBLICA DE PANAMA NRO. 2461 URB. SANTA CATALINA ENTRE VIA EXPRESA Y REPUBLICA DE PANAMA LA VICTORIA LIMA, Municipalidad Metropolitana de Lima (PE-LMA), 15034 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

20100190797

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-01-16 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300CBN5RQJLS54M14

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1993-01-16 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-12-12 20:24:35

Last Update Date

2023-12-12 20:24:35

Registration Status

PENDING_TRANSFER

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2023-07-04 13:52:46

Last Update Date

2023-12-12 20:24:35

Next Renewal Date

2024-07-04 13:52:46

Registration Status

TRANSFERRED

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

20100190797