LEI Record RETIRED 984500041C7F1D04AC37
LEI end state - Policy Not Applicable
Entity name
THUNDER HOLDINGS S.A.Registered At
(RA000689)Registered As
20609133130Jurisdiction Of Formation
PE-LIMEntity Legal Form
Sociedad Anónima Cerrada (ES)Entity Status
INACTIVELegal Address
AV. CIRCUNVALACION CLUB GOLF LOS INCAS NRO. 206 INT. 405A, URB. CLUB GOLF LOS INCAS LIMA, SANTIAGO DE SURCO, 15023, LIMA, PE-LIM, PEHeadquarters Address
AV. CIRCUNVALACION CLUB GOLF LOS INCAS NRO. 206 INT. 405A, URB. CLUB GOLF LOS INCAS LIMA, SANTIAGO DE SURCO, 15023, LIMA, PE-LIM, PEOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2022-06-05LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-08Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000689Next Renewal
2024-06-05T13:01:44ZData Validated As
20609133130