Entity Information
- Legal Entity Identifier (LEI)
- 254900ZH5TLMZYFKXV42
- Registration ID
- 20101297021(ID: RA000689)
- Legal Form
- CHX6
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
ASERRADERO Y NEG.MADEREROS INTERNAC.SAC.(Language: es)
Other Names
ASERRADERO Y NEGOCIOS MADEREROS INTERNACIONALES S.A.C.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ASERRADERO Y NEG.MADEREROS INTERNAC.SAC. is registered under jurisdiction PE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "ASERRADERO Y NEG.MADEREROS INTERNAC.SAC." to the entity you expect.
- •Check local registration number 20101297021 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20101297021.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ASERRADERO Y NEG.MADEREROS INTERNAC.SAC., identified by the LEI 254900ZH5TLMZYFKXV42. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20101297021) and lists its legal address country as Peru. It operates under the legal structure defined as "CHX6", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 21, 2026, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jul 21, 2027.
Maintaining an active and up-to-date LEI is crucial for ASERRADERO Y NEG.MADEREROS INTERNAC.SAC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000689 (as 20101297021).
Registration Details
Timeline
- Initial Registration
- Jul 21, 2026
- Last Updated
- Jul 21, 2026
- Next Renewal
- Jul 21, 2027
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20101297021
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found