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OPTAMINE S.A.C.

LEI: 549300K1D6LSRCDRV516
Peru
Last updated: Jul 19, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300K1D6LSRCDRV516
Registration ID
20544718828(ID: RA000689)
Legal Form
CHX6
Jurisdiction
Peru
Legal address country
Peru

Entity Names

Legal Name

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

Addresses

Legal Address

AV. 2 DE MAYO NRO. 516 INT. 201 EDIF B
LIMA, PE-LIM, 15073, Peru

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Headquarters Address

AV. 2 DE MAYO NRO. 516 INT. 201 EDIF B
LIMA, PE-LIM, 15073, Peru

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 19, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

OPTAMINE 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 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

  1. •Match the legal name "OPTAMINE S.A.C." to the entity you expect.
  2. •Check local registration number 20544718828 against authority RA000689.
  3. •Confirm the validation source RA000689 and reference 20544718828.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to OPTAMINE S.A.C., identified by the LEI 549300K1D6LSRCDRV516. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20544718828) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 30, 2022, its most recent update on Jul 19, 2026, and a scheduled renewal date of Jul 19, 2026.

Maintaining an active and up-to-date LEI is crucial for OPTAMINE 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 20544718828).

Registration Details

Timeline

  • Initial Registration
    Mar 30, 2022
  • Last Updated
    Jul 19, 2026
  • Next Renewal
    Jul 19, 2026

Validation

Primary Validation

Authority ID
RA000689
Registration Number
20544718828

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
OPTAMINE S.A.C.
LEI: 549300K1D6LSRCDRV516
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