CIA MINERA PODEROSA S.A.

Entity Information

Legal Entity Identifier (LEI): BRQ64VUVCP5MRGM53D87
Registration ID: 20137025354(ID: RA000689)
Legal Form: I695
Jurisdiction: Peru
Legal address country: Peru

Entity Names

Legal Name

CIA MINERA PODEROSA S.A.(Language: es)

Addresses

Legal Address

Av. La Floresta Nro. 497

Int. 501

Urb. Chacarilla Del Estanque

San Borja

Lima, PE-LIM, 15034, Peru

Loading map...

Headquarters Address

Av. La Floresta Nro. 497

Int. 501

Urb. Chacarilla Del Estanque

San Borja

Lima, PE-LIM, 15034, Peru

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 May 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CIA MINERA PODEROSA S.A. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "CIA MINERA PODEROSA S.A." to the entity you expect.
•Check local registration number 20137025354 against authority RA000689.
•Confirm the validation source RA000689 and reference 20137025354.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CIA MINERA PODEROSA S.A., identified by the LEI BRQ64VUVCP5MRGM53D87. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20137025354) and lists its legal address country as Peru. It operates under the legal structure defined as "I695", 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, 2012, its most recent update on Apr 28, 2026, and a scheduled renewal date of May 4, 2027.

Maintaining an active and up-to-date LEI is crucial for CIA MINERA PODEROSA S.A. 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 20137025354).

Registration Details

Timeline

Initial Registration
Jun 6, 2012
Last Updated
Apr 28, 2026
Next Renewal
May 4, 2027

Validation

Primary Validation

Authority ID: RA000689
Registration Number: 20137025354

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception