SHAHUINDO S.A.C.

LEI: 549300DZIRN2MGF18G40
Peru
Last updated: Nov 20, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300DZIRN2MGF18G40
Registration ID
20505792042(ID: RA000689)
Legal Form
CHX6
Jurisdiction
Peru
Legal address country
Peru

Entity Names

Legal Name

SHAHUINDO S.A.C.(Language: es)

Addresses

Legal Address

AV. LA FLORESTA NRO. 497
INT. 103 URB. CHACARILLA DEL ESTANQUE
EDIFICIO PARQUE LAS LOMAS 1 PISO
SAN BORJA
LIMA, PE-LMA, 15037, Peru

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Headquarters Address

AV. LA FLORESTA NRO. 497
INT. 103 URB. CHACARILLA DEL ESTANQUE
EDIFICIO PARQUE LAS LOMAS 1 PISO
SAN BORJA
LIMA, PE-LMA, 15037, Peru

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 December 14, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SHAHUINDO S.A.C. 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 linked to LEI 549300MKTF5851TYIB83, with relationship status active. Ultimate parent is linked to LEI 549300MKTF5851TYIB83, with relationship status active.

How to verify this entity

  1. Match the legal name "SHAHUINDO S.A.C." to the entity you expect.
  2. Check local registration number 20505792042 against authority RA000689.
  3. Confirm the validation source RA000689 and reference 20505792042.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SHAHUINDO S.A.C., identified by the LEI 549300DZIRN2MGF18G40. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20505792042) 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 Jun 6, 2019, its most recent update on Nov 20, 2025, and a scheduled renewal date of Dec 14, 2026.

Maintaining an active and up-to-date LEI is crucial for SHAHUINDO S.A.C. 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 20505792042).

Registration Details

Timeline

  • Initial Registration
    Jun 6, 2019
  • Last Updated
    Nov 20, 2025
  • Next Renewal
    Dec 14, 2026

Validation

Primary Validation

Authority ID
RA000689
Registration Number
20505792042

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300MKTF5851TYIB83

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300MKTF5851TYIB83

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300MKTF5851TYIB83
ESTELAR RESOURCES LIMITED S.A
LEI: 254900O9V8O7KK206D80
Minera Florida Limitada
LEI: 254900AMX0MOP5YUZW25
Minera Meridian Limitada
LEI: 254900BQQZ4XG2CSIZ38
YAMANA GOLD INC.
LEI: 54930002VY22NXG01418
LAKE SHORE GOLD CORP.
LEI: 5493007BP7SN5IQL5G42
MINERA TRITON ARGENTINA SA
LEI: 549300QG1JLDJ0KUC178
Siblings
SHAHUINDO S.A.C.
LEI: 549300DZIRN2MGF18G40
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found