REPSOL TRADING PERU S.A.C.

LEI: 549300KN4Y7M9V3QC127

Entity

Legal Name

Language Code

Legal Address (English)

AV. VICTOR ANDRES BELAUNDE NRO. 147 INT. 701 (TORRE REAL 5 - VIA PRINCIPAL 110) SAN ISIDRO LIMA, Municipalidad Metropolitana de Lima (PE-LMA), 15072 PERU

Headquarters Address (English)

Avenue Victor Andres Belaunde N 147 Torre Real X Piso 4 Lima, Municipalidad Metropolitana de Lima (PE-LMA), 15072 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

20555702991

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

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-06-01 14:32:00

Last Update Date

2023-08-04 16:50:05

Next Renewal Date

2022-09-16 18:00:00

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

20555702991