LEI Record LAPSED 9845006D4CA2FE2B5Q81
Policy Non-Conforming
Entity name
MILLONARIUM S.A.C.Registered At
Public Register of Commerce (National Public Registry)Registered As
20603307691Jurisdiction Of Formation
PE-LIMEntity Legal Form
Sociedad Anónima Cerrada (ES)Entity Status
ACTIVELegal Address
AV. AV SANTO TORIBIO NO. 173 OTR. TORRE 8 SAN ISIDRO BUSINESS CENTER, 15073, LIMA, PE-LIM, PEHeadquarters Address
AV. AV SANTO TORIBIO NO. 173 OTR. TORRE 8 SAN ISIDRO BUSINESS CENTER, 15073, 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
2023-08-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000482Next Renewal
2024-08-11T10:09:38ZData Validated As
20603307691