ERGO FX S.A.C.

LEI: 98450055N6BACD7A8A89

Entity

Legal Name

ERGO FX S.A.C.

Legal Name Language Code

Legal Address

AV. RICARDO RIVERA NAVARRETE 395 Lima, Lima (PE-LIM), 15046 PERU

Headquarters Address

AV. RICARDO RIVERA NAVARRETE 395 Lima, Lima (PE-LIM), 15046 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

20606602554

Entity Legal Form Code

Sociedad Anónima Cerrada (CHX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-09-29 00:00:00

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

2024-01-09 10:14:24

Last Update Date

2025-01-09 10:20:08

Next Renewal Date

2025-01-09 10:14:25

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

20606602554