Ransa Comercial S.A.C.

LEI: 549300NAI0IS6UAVEC94

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Ransa Comercial S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Avenida Argentina Nro. 2833 Z.I. Industrial Callao, El Callao (PE-CAL), 07021 PERU

Headquarters Address (English)

Av. 28 de Julio 1150, Miraflores Floor 3 Lima, Municipalidad Metropolitana de Lima (PE-LMA), 15047 PERU

Legal Jurisdiction Country

PERU (PE)

Registration Authority

Registration Authority ID

National Public Registry (RA000482)

Registration Authority Entity ID

20100039207

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1939-03-06 00:00:00

Website

https://www.ransa.biz/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-01-10 00:00:00

Recorded Date

2024-10-29 13:45:49

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-01-01 00:00:00

Recorded Date

2024-10-29 13:45:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-01-10 00:00:00

Recorded Date

2024-10-29 13:45:49

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-10-31 01:50:00

Last Update Date

2025-10-31 13:30:00

Next Renewal Date

2025-10-31 08:30:55

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Public Registry (RA000482)

Validation Authority Entity ID

20100039207

Contact