Zest Capital Peru SAC

LEI: 549300VO1DTE9EKSOQ33

Entity

Legal Name

Language Code

Legal Address (English)

CAL.CORONEL ANDRES REYES NRO. 360 INT. 701 URB. JARDIN office 1306 Lima, Lima (PE-LIM), 15047 PERU

Headquarters Address (English)

Andres Reyes 360 Lima, Lima (PE-LIM), 15000 PERU

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

20601033683

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-05-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-30 00:00:00

Recorded Date

2022-09-30 13:21:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-16 16:34:00

Last Update Date

2024-10-11 17:06:07

Next Renewal Date

2025-11-01 00:00:00

Registration Status

ISSUED

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

20601033683