Entity Information
- Legal Entity Identifier (LEI)
- 9845003CBC2AB3857E86
- Registration ID
- 20611671394(ID: RA000689)
- Legal Form
- CHX6
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
CONSULT & GESTION GOLDEN SOCIEDAD ANONIMA CERRADA(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was January 17, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CONSULT & GESTION GOLDEN SOCIEDAD ANONIMA CERRADA 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 "CONSULT & GESTION GOLDEN SOCIEDAD ANONIMA CERRADA" to the entity you expect.
- •Check local registration number 20611671394 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20611671394.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CONSULT & GESTION GOLDEN SOCIEDAD ANONIMA CERRADA, identified by the LEI 9845003CBC2AB3857E86. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20611671394) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 17, 2024, its most recent update on Sep 2, 2026, and a scheduled renewal date of Jan 17, 2025.
Maintaining an active and up-to-date LEI is crucial for CONSULT & GESTION GOLDEN SOCIEDAD ANONIMA CERRADA 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 20611671394).
Registration Details
Timeline
- Initial Registration
- Jan 17, 2024
- Last Updated
- Sep 2, 2026
- Next Renewal
- Jan 17, 2025
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20611671394
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