LEI Record LAPSED 984500DCL2CDZ698ED94
Policy Non-Conforming
Entity name
CONSORCIO FERTHIAN E.I.R.L.Registered At
(RA000689)Registered As
20608096885Jurisdiction Of Formation
PE-PUNEntity Legal Form
Empresa Individual de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
JR. JOSE CARLOS MARIATEGUI N° 712 URB. SAN JOSE I EPATA, 21101, JULIACA, PE-PUN, PEHeadquarters Address
JR. JOSE CARLOS MARIATEGUI N° 712 URB. SAN JOSE I EPATA, 21101, JULIACA, PE-PUN, 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
2023-11-03LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000689Next Renewal
2024-11-03T10:29:38ZData Validated As
20608096885