CIA Minera Poderosa S.A.

LEI: BRQ64VUVCP5MRGM53D87

Entity

Legal Name

Language Code

Legal Address (English)

Avenida La Floresta 497 Urbanizacion Chacarilla del Estanque San Borja Lima, Lima (PE-LIM), 15034 PERU

Headquarters Address (English)

Avenida La Floresta 497 Urbanizacion Chacarilla del Estanque San Borja Lima, Lima (PE-LIM), 15034 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

20137025354

Entity Legal Form Code

Socieda Anónima (I695)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-05-05 00:00:00

Website

www.poderosa.com.pe

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-02 00:00:00

Recorded Date

2024-07-04 14:44:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-02 00:00:00

Recorded Date

2024-07-04 14:44:01

Validation Documents

OTHER_OFFICIAL_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

2012-06-06 15:51:00

Last Update Date

2025-05-27 16:36:04

Next Renewal Date

2026-06-04 15:20:26

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

20137025354

Contact